Epstein Index›Documents›EFTA01419080
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419080: Andrew and Prince Andrew (DS10)

CorrespondenceSeptember 29, 2016EFTA014190802 keyword hits
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An internal communication from Vaishali-P Mehta dated October 26, 2016, regarding MD approval for high-risk clients. The document involves Andrew Gallivan and references Neptune, LLC and Jeffrey E., and appears to be related to client risk assessment.

👤 Named in This Document
Prince AndrewAndrew Mountbatten-Windsor
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: MD Approval for ACUs for High Risk Clients [I] From: Vaishali-P Mehta Date: Wed, 26 Oct 2016 13:48:19 - -0400 To: **Andrew** Gallivan Cc: Douglas
Excerpt 2
EFTA01419084 Stewart Oldfield **Andrew** Gallivan 9/29/2016 no material change no material change Yes No Stewart Oldfield **Andrew** Gallivan Neptune, LLC EFTA01419085
Excerpt 3
EFTA01419086 No Stewart Oldfield **Andrew** Gallivan The 2007 Jeffrey E.

📄 Original Document

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Source: U.S. Department of Justice

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