EFTA01419080.pdf

Subject: MD Approval for ACUs for Hi h Risk Clients [I] From: Vaishali-P Mehta Date: Wed, 26 Oct 2016 : : - To: Andrew Gallivan Cc: Douglas Robertso Stewart Oldfie Thomas-B Mayer Mark Gonzalez Classification: For internal use only Dear Andrew, As you know, our procedures require MDs to approve all ACUs completed for High Risk clients each month. Please review the below ACUs completed and approve them. EFTA01419080 EFTA01419081 EFTA01419082 Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No EFTA01419083 EFTA01419084 Stewart Oldfield Andrew Gallivan 9/29/2016 no material change no material change Yes No Stewart Oldfield Andrew Gallivan Neptune, LLC EFTA01419085 9/29/2016 no material change no material change Yes No Stewart Oldfield Andrew Gallivan Plan D, LLC 9/29/2016 No material change No material change Yes EFTA01419086 No Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material change No material change Yes No Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 10/4/2016 No material change No material change Yes No Stewart Oldfield EFTA01419087 Andrew Gallivan Zorro Development Corp. 9/29/2016 no material change no material change Yes No EFTA01419088 EFTA01419089 Please let me know if you have any questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA USA Tel. Mobile miniliseffilmi Email EFTA01419090