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EFTA Document EFTA01359708EFTA Document EFTA01359710
Case File
sd-10-EFTA01359709Dept. of JusticeOther

EFTA Document EFTA01359709

Front To: Cc: Date. Subject: [attachment "Audit Actimize Alerts Sep13-Jul14.xlsx" deleted b Pradeepta Royi ] [attachment "Alert Assignments Sep13-Jul14. I by Pradeepta Roy [attachment "Monthly Case Assignments.xlsx" deleted by Pradeepta Roy Kind regards, Ying Wang Ying Wang Wealth Management AML utsch ank Tru I m a Am i Rutin,* Perferon Pradeepta Roy---09/16/2014 05:57:35 PM---Classification: For intemal use only That's fine. Pradeepta Roy Ying-A Wang Cherie Quigley. Wayne S

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Dept. of Justice
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sd-10-EFTA01359709
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Front To: Cc: Date. Subject: [attachment "Audit Actimize Alerts Sep13-Jul14.xlsx" deleted b Pradeepta Royi ] [attachment "Alert Assignments Sep13-Jul14. I by Pradeepta Roy [attachment "Monthly Case Assignments.xlsx" deleted by Pradeepta Roy Kind regards, Ying Wang Ying Wang Wealth Management AML utsch ank Tru I m a Am i Rutin,* Perferon Pradeepta Roy---09/16/2014 05:57:35 PM---Classification: For intemal use only That's fine. Pradeepta Roy Ying-A Wang Cherie Quigley. Wayne S

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Front To: Cc: Date. Subject: [attachment "Audit Actimize Alerts Sep13-Jul14.xlsx" deleted b Pradeepta Royi ] [attachment "Alert Assignments Sep13-Jul14. I by Pradeepta Roy [attachment "Monthly Case Assignments.xlsx" deleted by Pradeepta Roy Kind regards, Ying Wang Ying Wang Wealth Management AML utsch ank Tru I m a Am i Rutin,* Perferon Pradeepta Roy---09/16/2014 05:57:35 PM---Classification: For intemal use only That's fine. Pradeepta Roy Ying-A Wang Cherie Quigley. Wayne Sa 09/16/2014 05:57 PM Re: FW: Fvc. 2014 AML KYC Audi Classification: For internal use only That's fine. Thank you, Pradeepta Pradeepta Roy Vice President I Group Audit Deutsche Bank AG. Fdiale New York GA-Lea al Compliance GRAD. HR. Co-Chairmen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047822 CONFIDENTIAL SDNY_GM_00194006 EFTA01359709

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