Epstein File EFTA01356327: Andrew (DS10)

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Epstein File EFTA01356327: Andrew (DS10)

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Email from Vaishali-P Mehta to Andrew Gallivan dated April 7, 2017, forwarding MD approval for ACUs (Account Control Units) completed for High Risk Clients. The message is marked for internal use only and references compliance approvals involving Coleman, Terrence F Tangney, and Terri Sohrab.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Vaishali-P Mehta ] Sent: 4/7/2017 2:21:06 PM To: **Andrew** Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification

Excerpt 2

: For internal use only Hi **Andrew**, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I should have been

Excerpt 3

Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Dear **Andrew**