Epstein File EFTA01381107: Andrew and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381107: Andrew and Money Laundering (DS10)

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This document is an anti-money laundering compliance report from Deutsche Bank Wealth Management in San Francisco, dated October 26, 2016, prepared by Vaishali Mehta, Head of Anti-Money Laundering Business Risk. The report documents client status reviews for multiple individuals including Mark Andrew Gonzalez, Mark Andrew Forkosh, Andrew Oldfield, and Stewart Andrew Oldfield, noting no material changes in client status.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

money laundering Deutsche Bank client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

Nothing has changed Mark **Andrew** First & materially for Gonzalez Gallivan 91st LLC 10/26/2016 the client.

Excerpt 3

No No No changes in Mark **Andrew** Forkosh, the client Gonzalez Gallivan Alexander 10/26/2016 status.