From: Vaishali-P Mehta
Sent: 1.2/1/2016 9:35:44 AM
To: Andrew Gallivan
Subject: RE: MD Approval for ACUs for High Risk Clients [I]
Classification: For 'Memel use only
Hello Andrew,
Could I please get one more approval? This is for last months ACUs.
Regards,
Vaishali Mehta
Head of Anti-Money Laundering Business Risk
Deutsche Bark Wealth Management
• • • n Francisco. CA USA
From: Vaishali-P Mehta
Sent: Wednesday, November 09, 2016 3:42 PM
To: Andrew Gallivan
Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez
Subject: RE: MD Approval for ACUs for High Risk Clients [I]
Classification: For Internal use only
Hello Andrew
Could you please approve the below ACUs completed for High Risk Clients for this month?
Regards,
Vaishali Mehta
Head of Anti-Money Laundering Business Risk
Deutsche Bark Wealth Management
• • • n Francisco. CA USA
From: Vaishali-P Mehta
Sent: Wednesday, October 26, 2016 1:48 PM
To: Andrew Gallivan
Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez
Subject: MD Approval for ACUs for High Risk Clients [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042058
CONFIDENTIAL SDNY_GM_00188242
EFTA01356271