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"Vaishali"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01356283
Dataset 10
2016-12-01
1p
177w
Subject:
RE: MD Approval for ACUs for High Risk Clients [I)
From:
Vaishali-P Mehta
To:
Andrew Gallivan
…I the negligent one. Sorry for not having addressed this last month. Approved From:
Vaishali
-P Mehta Sent: Thursday, December 01, 2016 9:36 AM To: Andrew Gallivan Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For Internal use only Hello Andrew, Could I please get one more approval? This is for last months ACUs. Regards,
Vaishali
Mehta Head of Anti-Money Landering Business Risk Deutsche Bark Wealth Management 101 California Street. Suite 2400. San Francisco…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356283.pdf
EFTA01415000
Dataset 10
2017-08-25
6p
169w
Subject:
FW: Downgrades? C
From:
Vaishali-P Mehta
To:
Yoonsun Chung
…From:
Vaishali
-P Mehta Date: Fri, 25 Aug 2017 16:43:26 -0400 To: Yoonsun Chung Janice Franklin Kshitij Golani Classification: Confidential Hello Compliance Please see below a list of the clients who should have been marked down as moderate are still showing high risk in the client profile Can you please update this to reflect the correct risk of the client ? its very inconsistent right now From: Rodrigo Quintero Sent: Friday, August 25, 2017 1:18 PM To:
Vaishali
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415000.pdf
EFTA01356327
Dataset 10
2017-04-05
1p
288w
Subject:
FW: MD approval for ACUs completed for High Risk Clients [I)
From:
Vaishali-P Mehta [
To:
Andrew Gallivan
From:
Vaishali
-P Mehta [ Sent: 4/7/2017 2:21:O6 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I) Classification: For 'Memel use only Hi Andrew, In an effort to ensure that you have to approve only 1email, I sent the below email, in hindsight I should have been more careful about not ccing all the Bankers on the email. I apologize for the inconvenience caused. However I still need the approval…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356327.pdf
EFTA01401314
Dataset 10
2016-05-31
6p
634w
Subject:
MDs Approvals required for ACUs completed for High Risk clients. [I]
From:
Vaishali-P Mehta
To:
Paul Morris ‹ >
Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] From:
Vaishali
-P Mehta Date: Tue, 31 May 2016 16:52:01 -0400 To: Paul Morris ‹ > Classification: For internal use only Dear Paul, Based on the email I sent last week, below are the ACUs which were completed for your High Risk customers this month. All the below ACUs were completed showing no material changes to the client's circumstances. Please review the ACU comments, and reply…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401314.pdf
EFTA01415149
Dataset 10
2017-06-15
2p
198w
Subject:
RE: Nes LLC [I
From:
Vaishali-P Mehta
To:
Stewart Oldfield
…From:
Vaishali
-P Mehta Sent: Thursday, June 15, 2017 1:25 PM EFTA01415149 To: Stewart Oldfield Subject: Nes LLC [I] Classification: For internal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards,
Vaishali
Mehta Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415149.pdf
EFTA01402942
Dataset 10
2015-10-05
7p
721w
Subject:
RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
From:
Vaishali-P Mehta
To:
Jj Litchford
…2
[email protected]
} From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash;
Vaishali
-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importance: High Classification: For internal use only Hi AML-- This is a rush request. We need to reopen an account that was auto-closed today and are waiting on the KYC. Please clear the following PCR alert on Jeffrey Epstein (KYC 01469735). This alert is for Jeffrey S. Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402942.pdf
EFTA01377096
Dataset 10
2016-12-01
1p
271w
Subject:
MD approval for ACUs completed for High Risk Clients ill
From:
Vaishali-P Mehta
To:
Andrew Gallivan
From:
Vaishali
-P Mehta Sent: 12/1/2016 9:21:40 AM To: Andrew Gallivan CC: Douglas Robertso Mark Gonzalez Stewart Oldfield Subject: MD approval for ACUs completed for High Risk Clients ill Classification: For internal use only Dear Andrew, Below are the ACUs which were completed for your High Risk customers this month. All the below ACUs were completed showing no material changes to the client's circumstances. Annual Annual GCIS Client A15. Client Client Customer Customer Customer MD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377096.pdf
EFTA01381456
Dataset 10
2017-06-15
1p
110w
Subject:
Nes LLC [II
From:
Vaishali-P Mehta
To:
Stewart Oldfield
From:
Vaishali
-P Mehta Sent: 6/15/2017 1:24:39 PM To: Stewart Oldfield Subject: Nes LLC [II Attachments: Client Retention Summary.pptx Classification: For Internal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381456.pdf
EFTA01419080
Dataset 10
2016-10-26
11p
231w
Subject:
MD Approval for ACUs for Hi h Risk Clients [I]
From:
Vaishali-P Mehta
To:
Andrew Gallivan
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419080.pdf
EFTA01402226
Dataset 10
2015-10-05
5p
587w
Subject:
RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
From:
Vaishali-P Mehta
To:
Jj Litchford
…
[email protected]
} From: Jj Litchford Sent: Monday, October 05, 2015 10:24 AM To: PWMUS AMLKYC Cc: Armen Brash;
Vaishali
-P Mehta Subject: FW: PCR Alert - Jeffrey Epstein [I] Importance: High EFTA01402228 Classification: For internal use only Hi AML-- This is a rush request. We need to reopen an account that was auto-closed today and are waiting on the KYC. Please clear the following PCR alert on Jeffrey Epstein (KYC 01469735). This alert is for Jeffrey S. Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402226.pdf
EFTA01421146
Dataset 10
2016-06-27
11p
660w
Subject:
MD approvals for Hi h Risk ACUs com leted [I]
From:
Vaishali-P Mehta
To:
Andrew Gallivan
Subject: MD approvals for Hi h Risk ACUs com leted [I] From:
Vaishali
-P Mehta Date: Mon, 27 Jun 2016 13:27:47 -0400 To: Andrew Gallivan Cc: Douglas Robertson Stewart Oldfield Leo Bresnahan Paul Morris Classification: For internal use only Dear Andrew, All the below ACUs were completed for High Risk clients showing no material changes to the client's circumstances. Please review the ACU comments, and reply back with your approval. Annual Client Update: ID Customer Owner SILO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421146.pdf
EFTA01356271
Dataset 10
2016-11-09
1p
181w
Subject:
RE: MD Approval for ACUs for High Risk Clients [I]
From:
Vaishali-P Mehta
To:
Andrew Gallivan
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 only Hello Andrew, Could I please get one more approval? This is 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356271.pdf
EFTA01361431
Dataset 10
2016-05-31
1p
234w
Subject:
FW: MDs Approvals required for ACUs completed for High Risk clients. [I]
From:
Vaishali-P Mehta
To:
Paul Morris
From:
Vaishali
-P Mehta Sent: 6/17/2016 9:45:17 AM To: Paul Morris Subject: FW: MDs Approvals required for ACUs completed for High Risk clients. [I] Classification: For internal use only Hello Paul Could you please approve the below? Regards,
Vaishali
Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 60 Wall Street. 27th floor. 10005-2836 New York. NY. USA Tel. Mobile - Email From:
Vaishali
-P Mehta Sent: Tuesday, May 31, 2016 4:52…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361431.pdf
EFTA01424585
Dataset 10
2016-08-18
6p
415w
Subject:
RE: MD approval required for ACUs completed for High Risk Clients
From:
Vaishali-P Mehta
To:
Andrew Gallivan
…Inc Jeepers is sub S managing various investments investment activities, advisory services Yes No No Stewart Oldfield Andrew Gallivan Mort, Inc Mort is entity holding shares of private company Jawbone Holds private investment No No No Stewart Oldfield Andrew Gallivan The Haze Trust Investment vehicle EFTA01424589 No change Yes No No Regards,
Vaishali
Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 C lifornia Str t uit 2400, San Francisco, CA USA Tel. Mobil Email EFTA01424590
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424585.pdf
EFTA01402669
Dataset 10
2015-10-01
4p
435w
Subject:
Re: Account Re-opening [I]
From:
Vaishali-P Mehta <
[email protected]
>
To:
Jj Litchford <
[email protected]
>,
Subject: Re: Account Re-opening [I] From:
Vaishali
-P Mehta <
[email protected]
> Date: Thu, 01 Oct 2015 17:37:06 -0400 To: Jj Litchford <
[email protected]
>, Armen Brash <
[email protected]
> Jj I'll get back you first thing tomorrow morning Sent from my BlackBerry 10 smartphone. From: Jj Litchford Sent: Thursday, October 1, 2015 5:29 PM To:
Vaishali
-P Mehta; Armen Brash Subject: FW: Account Re-opening [I] Classification: For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402669.pdf
EFTA01424151
Dataset 10
2016-12-01
6p
452w
Subject:
MD approval for ACUs completed for Hi h Risk Clients [I]
From:
Vaishali-P Mehta
To:
Andrew Gallivan
Subject: MD approval for ACUs completed for Hi h Risk Clients [I] From:
Vaishali
-P Mehta Date: Thu, 01 Dec 2016 09:21:40 -0500 To: Andrew Gallivan Cc: Douglas Robertson Mark Gonzalez Stewart Oldfield Classification: For internal use only Dear Andrew, Below are the ACUs which were completed for your High Risk customers this month. All the below ACUs were completed showing no material changes to the client's circumstances. Annual Client Update: ID GCIS Customer Number Customer Owner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424151.pdf
EFTA01356284
Dataset 10
2016-11-09
1p
216w
Subject:
RE: MD Approval for ACUs for High Risk Clients [I]
From:
Vaishali-P Mehta
To:
Andrew Gallivan
From:
Vaishali
-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For internal use only Hello Andrew Could you please approve the below ACUs completed for High Risk Clients for this month? Regards,
Vaishali
Mehta Head of Anti-Money Lamdering Business Risk Deutsche Bart Wealth Management 101 Suite 2400. San Francisco. CA USA Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356284.pdf
EFTA01427975
Dataset 10
2017-06-15
1p
89w
Subject:
Nes LLC [I]
From:
Vaishali-P Mehta
To:
Stewart Oldfield
…LLC [I] From:
Vaishali
-P Mehta Date: Thu, 15 Jun 2017 13:24:39 -0400 To: Stewart Oldfield Classification: For internal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards,
Vaishali
Mehta Deutsche Bank Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427975.pdf
EFTA01359745
Dataset 10
2015-10-05
1p
139w
Subject:
RE: CLEARED: PCR Alert - Jeffrey Epstein [I)
From:
Vaishali-P Mehta [
To:
1j Litchford
From:
Vaishali
-P Mehta [ Sent: 10/5/2015 1:37:26 PM To: 1j Litchford Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I) Classification: For internal use only Either Kim or Andrew one of these 2
Vaishali
Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas L.... 585i0-1A--ttr Peireint From: Jj Litchford Sent: Monday, October 05, 2015 1:37 PM To:
Vaishali
-P Mehta Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359745.pdf
EFTA01359905
Dataset 10
2015-10-05
1p
138w
Subject:
RE: CLEARED: PCR Alert - Jeffrey Epstein [I]
From:
Vaishali-P Mehta
To:
Jj Litchford; PWMUS AMLKYC
…Company Americas IEr nagement Pairrientfr Peefoini. From:
Vaishali
-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Thanks Jj I will forward it to compliance as soon as it hits my queue — currently with Office Director Regards,
Vaishali
Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Mana emen PaniCa4tr Peifirrot…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359905.pdf
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