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efta-efta01359711DOJ Data Set 10CorrespondenceEFTA Document EFTA01359711
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DOJ Data Set 10
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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
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