EFTA Document EFTA01419080
Subject: MD Approval for ACUs for Hi h Risk Clients [I] From: Vaishali-P Mehta Date: Wed, 26 Oct 2016 : : - To: Andrew Gallivan Cc: Douglas Robertso Stewart Oldfie Thomas-B Mayer Mark Gonzalez Classification: For internal use only Dear Andrew, As you know, our procedures require MDs to approve all ACUs completed for High Risk clients each month. Please review the below ACUs completed and approve them. EFTA01419080 EFTA01419081 EFTA01419082 Stewart Oldfield Andrew Gallivan Butt
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Subject: MD Approval for ACUs for Hi h Risk Clients [I] From: Vaishali-P Mehta Date: Wed, 26 Oct 2016 : : - To: Andrew Gallivan Cc: Douglas Robertso Stewart Oldfie Thomas-B Mayer Mark Gonzalez Classification: For internal use only Dear Andrew, As you know, our procedures require MDs to approve all ACUs completed for High Risk clients each month. Please review the below ACUs completed and approve them. EFTA01419080 EFTA01419081 EFTA01419082 Stewart Oldfield Andrew Gallivan Butt
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Subject: RE: MD Approval for ACUs for High Risk Clients [I] From: Andrew Gallivan < Date: Thu, 01 Dec 2016j illa To: Vaishali-P Mehta < 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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Subject: MD approval for ACUs completed for Hi h Risk Clients [I] From: Vaishali-P Mehta Date: Thu, 01 Dec 2016 09:21:40 -0500 To: Andrew Gallivan Cc: Douglas Robertson Mark Gonzalez Stewart Oldfield Classification: For internal use only Dear Andrew, Below are the ACUs which were completed for your High Risk customers this month. All the below ACUs were completed showing no material changes to the client's circumstances. Annual Client Update: ID GCIS Customer Number Customer Owner
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Subject: MD approvals for Hi h Risk ACUs com leted [I] From: Vaishali-P Mehta Date: Mon, 27 Jun 2016 13:27:47 -0400 To: Andrew Gallivan Cc: Douglas Robertson Stewart Oldfield Leo Bresnahan Paul Morris Classification: For internal use only Dear Andrew, All the below ACUs were completed for High Risk clients showing no material changes to the client's circumstances. Please review the ACU comments, and reply back with your approval. Annual Client Update: ID Customer Owner SILO MD G
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