RE: MD approval required for ACUs completed for High Risk Clients (Vaishali-P Mehta, 18 Aug 2016)

Subject: RE: MD approval required for ACUs completed for High Risk Clients [I] From: Vaishali-P Mehta Date: Thu, 18 Aug 2016 1 : : - To: Andrew Gallivan Cc: Mark Gonzalez Stewart Oldfiel Joseph Sabbagh < Classification: For internal use only Good Evening Andrew, Could you please review the below ACUs and provide your approval ? Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street Suite 2400, San Francisco, CA USA