Subject: RE: MD approval required for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 19 Aug 2016 To: Vaishali-P Me Cc: Mark Gonzalez Stewart Oldfield Joseph Sabbagh 08:22:50 -0400 Classification: For internal use only Approved From: Vaishali-P Mehta Sent: Thursday, August 18, 2016 5:30 PM To: Andrew Gallivan Cc: Mark Gonzalez; Stewart Oldfield; Joseph Sabbagh Subject: RE: MD approval required for ACUs completed for High Risk Clients [I] Classification: For internal use only Good Evening Andrew, Could you please review the below ACUs and provide your approval ? Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA USA Tel. Mobil Email EFTA01419073