Epstein File EFTA01356283: Andrew and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356283: Andrew and Money Laundering (DS10)

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This document contains email correspondence dated 12/1/2016 at 9:55:43 AM between Vaishali Mehta, Head of Anti-Money Laundering Business Risk at Deutsche Bank Wealth Management in San Francisco, and Andrew Gallivan regarding MD approval for ACUs for high-risk clients, marked for internal use only.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

money laundering Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Vaishali Mehta Head of Anti-**Money** **Laundering** Business Risk Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA USA From

Excerpt 2

Regards, Vaishali Mehta Head of Anti-**Money** **Laundering** Business Risk Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA

Excerpt 3

From: Vaishali-P Mehta Sent: 12/1/2016 9:55:43 AM To: **Andrew** Gallivan Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For internal