The memo from Vaishali Mehta to Andrew Gallivan, with CC to Douglas Robertson, Mark Gonzalez, and Stewart Oldfield, discusses the completion of Annual Client Updates (ACUs) for high-risk clients. It lists several clients, including Robert Lewis Allbritton 1996 Trust, Bal Harbour 1604N, LLC, First & 91st LLC, Forkosh, Alexander, The Forkosh Manor LLC, Epstein, Jeffrey, JEGE, LLC, and LSJE, LLC, noting no material changes in their circumstances. The memo requests Andrew Gallivan's review and approval of the ACU comments.
doj/DataSet10/EFTA01424151.pdf
{"title":"MD approval for ACUs completed for High Risk Clients","key_people":["Vaishali Mehta","Andrew Gallivan","Douglas Robertson","Mark Gonzalez","Stewart Oldfield","Robert Allbritton","Alexander Forkosh","Jeffrey Epstein"],"document_date":"2016-12-01","document_type":"correspondence","key_locations":["San Francisco","New York","South Hampton","Miami","DC area"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank Wealth Management","Robert Lewis Allbritton 1996 Trust","Bal Harbour 1604N, LLC","First & 91st LLC","The Forkosh Manor LLC","JEGE, LLC","LSJE, LLC"],"reference_numbers":["EFTA01424151","EFTA01424152","EFTA01424153","EFTA01424154","EFTA01424155","EFTA01424156"]}