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
Butterfly Trust
9/29/2016
change in trustees
No material change
Yes
No
EFTA01419083
EFTA01419084
Stewart Oldfield
Andrew Gallivan
9/29/2016
no material change
no material change
Yes
No
Stewart Oldfield
Andrew Gallivan
Neptune, LLC
EFTA01419085
9/29/2016
no material change
no material change
Yes
No
Stewart Oldfield
Andrew Gallivan
Plan D, LLC
9/29/2016
No material change
No material change
Yes
EFTA01419086
No
Stewart Oldfield
Andrew Gallivan
The 2007 Jeffrey E. Epstein Insurance Trust #3
9/29/2016
No material change
No material change
Yes
No
Stewart Oldfield
Andrew Gallivan
The 2007 Jeffrey E. Epstein Insurance Trust #3
10/4/2016
No material change
No material change
Yes
No
Stewart Oldfield
EFTA01419087
Andrew Gallivan
Zorro Development Corp.
9/29/2016
no material change
no material change
Yes
No
EFTA01419088
EFTA01419089
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 2400, San Francisco, CA USA
Tel.
Mobile miniliseffilmi
Email
EFTA01419090