A memo from Vaishali Mehta, Head of Anti-Money Laundering Business Risk at Deutsche Bank Wealth Management, requesting review and approval of ACU comments related to client status changes and material changes for various entities associated with Mark Gonzalez and Stewart Oldfield, including Jeffrey Epstein.
doj/DataSet10/EFTA01381107.pdf
{"key_people":["Vaishali Mehta","Mark Gonzalez","Stewart Oldfield","Jeffrey Epstein"],"document_date":"2016-10-26","document_type":"correspondence","key_locations":["San Francisco, CA, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","First & 91st LLC","Forkosh, Alexander","The Forkosh Manor LLC","JEGE, LLC","LSJE, LLC"],"reference_numbers":["DB-SDNY-0079868","SDNY_GM_00226052","EFTA01381107"]}