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efta-efta01356120DOJ Data Set 10CorrespondenceEFTA Document EFTA01356120
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DOJ Data Set 10
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efta-efta01356120
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From:
Sent:
To:
Subject:
Attachments:
Ying-A Wang
3/4/2015 5:511.
Cherie Quigley
FEB Alerts [II
AlertAssignmentsAs0f3.3.2015.xlsx; Alerts February 2015.xlsm
Classification: For Internal use only
In the last two weeks, the total number of open alerts went from 1,737 to 1,619. A total of 118 alerts were closed during
the period, mostly Danya and Artemus. See attached so you can do assignments.
Kind regards,
Ying-A Wang
a
Ying Wang
Wealth Management AML
Deutsche Bank Trust Company Americas
60 Wall Street, 10005.2836 New York, NY, USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041658
CONFIDENTIAL
SDNY_GM_00187842
EFTA01356120
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