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Case Filesd-10-EFTA01356283Dept. of JusticeRE: MD Approval for ACUs for High Risk Clients [I (Vaishali-P Mehta, 12/1/2016)
December 1, 20161p
RE: MD Approval for ACUs for High Risk Clients [I (Vaishali-P Mehta, 12/1/2016)
From: Vaishali-P Mehta Sent: 12/1/2016 9:55:43 AM To: Andrew Gallivan Subject: RE: MD Approval for ACUs for High Risk Clients [I) Classification: For internal use only no problem Andrew Thank you so much! Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street Suite 2400 San Francisco. CA USA From: Andrew Gallivan Sent: Thursday, December 01, 2016 9:55 AM To: Vaishali-P Mehta Subject: RE: MD Approval for ACUs for High Ris
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