EFTA Document EFTA01359708

assistance and cooperation. John From: Pradeepta Roy Sent: Wednesday, September 17, 2014 5:27 PM To: Ying-A Wang Cc: Cherie Quigley; Wayne Salit; Jonathan Cheng Subject: Re: FW: Fw: 2014 AML KYC Audit [I] Classification: For internal use only Thank you very much Ying. Kind regards, Pradeepta Pradeepta Roy Vice President I Group Audit Deutsche Bank AG. Film* New York GA-Lea al. Co Hance GRAD. HR. CoChainnen gtesthwity Payton Ying-A Wang--09/17/2014 05:16:06 PM--Classification: For internal use only Pradeepta, Enclosed please find alert and case assignments for Front To: Cc: Date: Subject. Ying-A Wang/db/dbcom Pradeepta Roy/db Chem Quigley/t Wayne 09/17/2014 05:16 PM Re: FW: Fe/ 2014 AN. KYC Audi Classification: For internal use only Pradeepta, Enclosed please find alert and case assignments for scope range requested for PRIME and PCS. Thank you. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047821 CONFIDENTIAL SDNY_GM_00194005 EFTA01359708