Case File
efta-efta01381107DOJ Data Set 10CorrespondenceEFTA Document EFTA01381107
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DOJ Data Set 10
Reference
efta-efta01381107
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Mark
Gonzalez
Andrew
Gallivan
First &
91st LLC
10/26/2016
Nothing has
changed
materially for
the client.
No
No
Mark
Gwynle/
Andrew
Gallivan
Forkosh,
Alexander 10/26/2016
No changes in
the client
status.
No
No
Mark
Gonzalez
Andrew
Gallivan
The
Forkosh
Manor
LLC
10/26/2016
There have
been no
significant
changes to this
clients status.
No
No
Stewart
Oldfield
Andrew
Gallivan
Epstein,
Jeffrey
10/26/2016
There have
been no
material
changes
There have
been no
material
changes
Yes
No
Stewart
Oldfield
Andrew
Gallivan
JEGE.
LLC
10/26/2016
No material
change
No material
change
Yes
No
Stewart
Oldfield
Andrew
Gallivan
LSJE,
LLC
10/26/2016
No material
change
No material
change
Yes
No
Please review the ACU comments, and reply back with your approval.
If this any information is not correct or you are aware of a material change that has not been reflected, please let us
know immediately as a KYC update will be required.
Regards,
Vaishali Mehta
Head of Anti-Money Laundering Business Risk
Deutsche Bank Wealth Management
101
r
r
de 2400. San Francisco. CA USA
Tel.
Mobile
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079868
CONFIDENTIAL
SDNY_GM_00226052
EFTA01381107
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