RE: MD Approval for ACUs for High Risk Clients [I (Vaishali-P Mehta, 12/1/2016)EFTA Document EFTA01356285
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RE: MD Approval for ACUs for High Risk Clients [I (Vaishali-P Mehta, November 09, 2016)
Title Matchefta-efta01356284
Case Filesd-10-EFTA01356284Dept. of JusticeRE: MD Approval for ACUs for High Risk Clients [I (Vaishali-P Mehta, November 09, 2016)
November 9, 20161p
Case File
sd-10-EFTA01356284Dept. of JusticeRE: MD Approval for ACUs for High Risk Clients [I (Vaishali-P Mehta, November 09, 2016)
Email
From: Vaishali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For internal use only Hello Andrew Could you please approve the below ACUs completed for High Risk Clients for this month? Regards, Vaishali Mehta Head of Anti-Money Lamdering Business Risk Deutsche Bart Wealth Management 101 Suite 2400. San Francisco. C
Date
November 9, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01356284
Pages
1
Persons
0
Integrity
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