Epstein Secrets

nly Hi Pradeepta, I'm sorry}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 {cid:- 5 [email protected]} From: {cid:6 [email protected]} Ying-A Wang/db/dbcom {cid:

Subject: Re: FW: FW: Fw: 2014 AML KYC Audit [I] From: Ying-A Wang <M > Date: Wed, 17 Sep 2014 17:41:22 -0400 To: Jonathan Cheng Cc: Cherie Quigley Matthew Germond Wayne Salit Classification: For internal use only Johnathan, Enclosed please find relevant files for alert, case, and PCS alert

d (some of which could be auto closed)? or just the ones sampled. This is also my last week at DB so please refer all further requests to Ying and Cherie (she will be stepping into Clarissa's role) Kind regards, {cid:1 [email protected]} Yang Chen AVP I Wealth Management AML

Classification: For internal use only Hi Rachael, Pradeepta, We do a sampling of a majority of our PCS and PB Alerts, and we review about 1/4-1/5 of PB cases generated. We have PB Alerts, Cases, a

ed (some of which could be auto closed)? or just the ones sampled. This is also my last week at DB so please refer all further requests to Ying and Cherie (she will be stepping into Clarissa's role) Kind regards, Yang Chen AVP I Wealth Management AML ark n I Pag-rden4-rr Pee roan Forwarded by Y

ork GA•Lcaal Corroliance GRAD. HR. Co-Chairmen PetnitrwirrPeeftrou Yang-A Chen---09/0812014 08:49:08 AM---Classification: For internal use only Hi Rachael. Pradeepta. We do a sampling of a majority of our P From: To: Cc: Date: Subject: Yang-A Chenidbidbcom Rachael Nataleklbidbcon . Pradeepta Roy

To. Cc: Date: Santa: Yang-A Chenidbfdbco Cherie Quigley/die. Ying-A Wang/ills/Rea Christy WolansiciMbldbca Michael Greicheklb/dlico 09/06201411:36 AM Re: Fw 2014 AML KYC Ault [I] Classification: For