RE: MD Approval for ACUs for High Risk Clients [I (Vaishali-P Mehta, November 09, 2016)EFTA Document EFTA01356286
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EFTA Document EFTA01356285
Title Matchefta-efta01356285
Case Filesd-10-EFTA01356285Dept. of JusticeEFTA Document EFTA01356285
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Case File
sd-10-EFTA01356285Dept. of JusticeEFTA Document EFTA01356285
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00000520113 Douglas Robertson Andrew Gallivan Millstein Atlantix LLC 10/12/201.6 I spoke to Jane about coming changes to the accounts to be reflected by KYC updates not yet ready. No changes yet. No No 00000496285 Mark Gonzalez Andrew Gallivan 435 E 76 3D LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No 00000496286 Mark Gonzalez Andrew Gallivan 555 W 23 N4R LLC 1
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Dept. of Justice
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sd-10-EFTA01356285
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