Skip to main content
Skip to content
Case File
efta-efta01359711DOJ Data Set 10Correspondence

EFTA Document EFTA01359711

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359711
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pradeepta Roy Vice President I Group Audit Rum' To. Date Sublet( Guess it is yours... Deutsche Bank AG. Filiale New York Ilt - D. HR. CoChannen Panin,417Peepoom Ying-A Wang-09/16/2014 03:09:23 PM--Classification: For internal use only Hi Pradeepta, I believe Wayne sent you manuals for WM on 9/11. From: To. Co: Date. Subioct. Ying-A Wang/dbidbcom Pradeepta Roy/dblelbcom m Clso Wayne SaWdb/dbco de Ougley/dbklbcom 09/16/2014 03:09 PM Re: FW: Fw. 2014 AML KYC Audi OI Classification: For internal use only Hi Pradeepta. I believe Wayne sent you manuals for WM on 9/11. As for the spreadsheets, what audit scope date range do you need the data from? Also, from now on, please send correspondance to is a different person. -Ying Ying Wang---09/1612014 02:29:14 PM---Guess it is yours... J Ying Wang/MAW:a Ying-A Wangtdb/dbcom 09/16/2014 02:29 PM FW: Fw. 2014 AML KYC Audit10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047824 CONFIDENTIAL SDNY_GM_00194008 EFTA01359711

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.