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efta-efta01359710DOJ Data Set 10CorrespondenceEFTA Document EFTA01359710
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Peeporm
Ying-A Wang---09/1612014 05:56:29 PM--Classification: For internal use only Pradeepta, Can we get the
spreadsheets to you EOD tomorrow?
From'
To.
Subject:
Ying-AWang/dbidbcom
09/16/2014 05:56 PM
Re: FW: Fw. 2014 AML KYC Audi VI
Classification: For internal use only
Pradeepta,
Can we get the spreadsheets to you EOD tomorrow?
-Ying
Pradeepta Roy--09/16/2014 05:44:58 PM---Classification: For internal use only I apologize for that Ying. Regarding the
spreadsheets, the and
From.
To.
Cc:
Subject:
Pradeepta Roy/d&dbcom
09/16/2014 05:44 PM
Re: FW: Fw 2014 AML KYC Audi III
Classification: For internal use only
I apologize for that Ying. Regarding the spreadsheets, the audit scope date range is September 1, 2013 to July 31, 2014.
Kind regards,
Pradeepta
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047823
CONFIDENTIAL
SDNY_GM_00 194007
EFTA01359710
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