Epstein File EFTA01382226: Andrew and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382226: Andrew and Perform (DS10)

CorrespondenceDate unavailableEFTA013822261 keyword hits

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Email dated April 5, 2017 from Vaishali-P Mehta at Deutsche Bank Trust Company Americas to Andrew Gallivan regarding MD approval for ACUs (Account Control Units) for high-risk clients. The email references financial institutions, net profit restructuring, foundations with $10MM, Master Fund I, endowments, and investable assets.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

perform Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Private Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor 10154-0004 New York, NY, USA Passion to **Perform**

Excerpt 2

From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: **Andrew** Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey

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**