EFTA Document EFTA01356358
Shelley Campbell Family There have Thomas-B Andrew Delaware been no new No Mayer Gallivan Dynasty Trust 10/17/2016 developments changes Yes No Please let me know if you have any questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street. Suite 24O0. San Francisco. CA USA Tel. Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042188 CONFIDENTIAL SDNY_GM_00188372 EFTA01356358
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Shelley Campbell Family There have Thomas-B Andrew Delaware been no new No Mayer Gallivan Dynasty Trust 10/17/2016 developments changes Yes No Please let me know if you have any questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street. Suite 24O0. San Francisco. CA USA Tel. Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042188 CONFIDENTIAL SDNY_GM_00188372 EFTA01356358
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EFTA Document EFTA01356356
From: Andrew Gallivan Sent: 12/1/2016 9:55:011111 1 To: Vaishali-P Mehta Subject: RE: MDApproval for ACUs for High Risk Clients [I] Classification: For internal use only Well aren't I the negligent one. Sorry for not having addressed this last month. Approved From: Vaishali-P Mehta Sent: Thursday, December 01, 2016 9:36 AM To: Andrew Gallivan Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For internal use only Hello Andrew, Could I please get one more
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Subject: MD approval for ACUs completed for hi h risk clients [I] From: Vaishali-P Mehta Date: Fri, 03 Mar 2017 17:34:50 -0500 To: Andrew Gallivan <andrew.gallivan@db.com> Cc: Terrence F Tan ne Terri Sohrab Michael S Jacoby Stewart Oldfield Thomas-B Mayer Trevor Spinney Joanne Jensen Mary A Coleman Brian P Convey <brian. .conve @db.com>, Classification: For internal use only Dear Andrew, Below are the ACUs which were completed for High Risk customers this month. All the below ACU
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