EFTA01381107.pdf
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📄 Extracted Text (186 words)
Nothing has
changed
Mark Andrew First & materially for
Gonzalez Gallivan 91st LLC 10/26/2016 the client. No No
No changes in
Mark Andrew Forkosh, the client
Gwynle/ Gallivan Alexander 10/26/2016 status. No No
There have
The been no
Forkosh significant
Mark Andrew Manor changes to this
Gonzalez Gallivan LLC 10/26/2016 clients status. No No
There have There have
been no been no
Stewart Andrew Epstein, material material
Oldfield Gallivan Jeffrey 10/26/2016 changes changes Yes No
Stewart Andrew JEGE. No material No material
Oldfield Gallivan LLC 10/26/2016 change change Yes No
Stewart Andrew LSJE, No material No material
Oldfield Gallivan LLC 10/26/2016 change 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
ℹ️ Document Details
SHA-256
ab42f9e512b931fc4758474f8d54c6840a96d4af7a1bc3b8e8f51327986b2098
Bates Number
EFTA01381107
Dataset
DataSet-10
Type
document
Pages
1
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