Case File
efta-efta01359713DOJ Data Set 10CorrespondenceEFTA Document EFTA01359713
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359713
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
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
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.