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:

only Hi Yang: Regarding PB}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 {cid:- 5 [email protected]} From: {cid:6 [email protected]} Pradeepta Roy/db/dbcom {cid

06-2836 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

his 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 EFTA013

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

radeepta, 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, and PCS Alerts. Do you want a spreadsheet with all Alerts/cases generated (some of which could be auto closed)? or just the ones sampled. This is also my last we

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

Greicheklb/dlico 09/06201411:36 AM Re: Fw 2014 AML KYC Ault [I] Classification: For internal use only Hi Yang: Regarding PB Alerts, Cases, and PCS Alerts, are you able to provide a spreadsheet that reflect all alerts/cases generated as well as a spreadsheet that reflects the ones that were sampled? P