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efta-efta01359713DOJ Data Set 10Correspondence

EFTA Document EFTA01359713

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Presently, I will be the main point of contact. Please provide the spreadsheets and relevant KOPs by next Tuesday, 9/16. Much appreciated, Pradeepta Pradeepta Roy Vice President I Group Audit Deutsche Bank AG, Alia New York GA-Legal. Compliance. GRAD. HR. Co-Chairmen 60 Wall Street, 32nd Floor New York, NY 10006-2836 Peepuri,417 Peeftrwt. Ying-A Wang—09/08/2014 12:20:29 PM--Classification: For internal use only Hi Pradeepta. I'm sorry to hear that about Rachael, will you b From: To. co: Date Subject YIng-AVVang/dbldbcom prackept 09:08,2014 12.20 PM Re: Fw. 2010 AML KYC Audit [II Classification: For internal use only Hi Pradeepta, I'm sorry to hear that about Rachael, will you be my point of contact from now on? We will be able to provide you a the spreadsheet you requested. When do you need this by? Thank you. -Ying w. Pradeepta Roy--09/08/2014 11:36:51 AM--Classification: For internal use only Hi Yang: Regarding PB Alerts, Cases, and PCS Alerts, are you a From: Pradeepta Royldb/dboom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047826 CONFIDENTIAL SDNY_GM_00194010 EFTA01359713

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