Epstein File EFTA01377096: Andrew and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377096: Andrew and Client (DS10)

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This document is an internal Deutsche Bank client status update or compliance review dated between October and December 2016 that references multiple clients and account managers. It mentions specific individuals including Andrew Gallivan, Douglas Robertson, Mark Gonzalez, and others, and includes a December 1, 2016 email from Vaishali-P Mehta to Andrew Gallivan regarding MD approval for ACUs (Account Control Units) completed for high-risk customers. The document references client classifications and status updates.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Annual Annual GCIS **Client** A15. **Client** **Client** Customer Customer Customer MD Update: A14. Status Update A16. A17.

Excerpt 2

small direct There are no Allbritton investments material Douglas Andrew 1996 across changes with Robertson Gallivan Trust 11/10/2016 industries. this **client**

Excerpt 3

No No The **client** No changes in Mark Andrew Forkosh, resides and the **client** Gonzalez Gallivan Alexander 10/26/2016 works as RE status.