Epstein File EFTA01356284: Andrew, Thomas and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356284: Andrew, Thomas and Client (DS10)

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Internal Deutsche Bank Wealth Management correspondence dated October 26 and November 9, 2016, between Vaishali-P Mehta (Head of Anti-Money Laundering Business Risk) and Andrew Gallivan regarding approval of Account Control Units (ACUs) for high-risk clients. The emails reference customer status updates and internal compliance procedures at Deutsche Bank's San Francisco office (101 California Street, Suite 2400).

👤 Named in This Document

Prince Andrew Clarence Thomas

🔑 Evidence Keywords

client money laundering Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Client** GCIS **Client** **Client** Customer Customer Status Customer MD Update: A14. A16. A17.

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: Wednesday, November 09, 2016 3:42 PM To: **Andrew** Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez