Epstein Secrets

From: Vaishali-P Mehta Sent: 1.2/1/2016 9:35:44 AM To: Andrew Gallivan Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For 'Memel use onl

for last months ACUs. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bark Wealth Management • • • n Francisco. CA USA From: Vaishali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Ma

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 on

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 Risk Clients [I)

From: Andrew Gallivan Sent: 4/7/2017 3:15:31 PM To: Vaishali-P Mehta Subject: RE: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Approved. From: Vaishali-P Mehta Se

ed approval I will be needing from you. Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 California Street. Stile 2400. San Francisco. CA USA From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P

ding from you. Regards, Vaishali Mehta Deutsche Bank Wealth Management 101 California Street. Suite 2400. San Francisco, CA USA From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen;

ed approval I will be needing from you. Regards, Vaishali Mehta Deutsche Bank Wealth Management 101 California Street. Suite 2400. San Francisco, CA USA From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P

From: Andrew Gallivan Sent: 12/1/2016 9:55:011111 1 To: Vaishali-P Mehta Subject: RE: MDApproval for ACUs for High Risk Clients [I] Classification: For internal use only Well aren't I the negligent one. Sorry for not h

rds, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street. Suite 2400. San Francisco. CA USA From: Vaishali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Ma