EFTA01381107.pdf

DataSet-10 1 page 186 words document
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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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