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FW: MD approval for ACUs completed for High Risk Clients [I (Vaishali-P Mehta, 4/7/2017)
Title Matchefta-efta01356327
Case Filesd-10-EFTA01356327Dept. of JusticeFW: MD approval for ACUs completed for High Risk Clients [I (Vaishali-P Mehta, 4/7/2017)
April 7, 20171p
Case File
sd-10-EFTA01356327Dept. of JusticeFW: MD approval for ACUs completed for High Risk Clients [I (Vaishali-P Mehta, 4/7/2017)
Email
From: Vaishali-P Mehta [ Sent: 4/7/2017 2:21:O6 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I) Classification: For 'Memel use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I should have been more careful about not ccing all the Bankers on the email. I apologize for the inconvenience caused. However I still need the approval from you. Could you please approve the below Hi
Date
April 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356327
Pages
1
Persons
0
Integrity
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