Epstein Secrets

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

esently, 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

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

vdPdbcom on 0908:2014 08.45 AM -- Sub;e•-1 Wayne SaWdb/dbcom Rachael Nataletclbo Yang-A Chonldb. 09104:2014 04:59 PM Fw. 2014 AML NYC Audit (II Pradeepta Roy/db Ying-A Wangtdb Classification: For internal use only Hello Rachael - Thanks for the notice, but both Ying Wang and Yang Chen are out of the of

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

hat reflect all alerts/cases generated as well as a spreadsheet that reflects the ones that were sampled? Please advise. Kind regards, Pradeepta Pradeepta Roy Vice President I Group Audit Deutsche Bank AG, Filiale New York GA•Lcaal Corroliance GRAD. HR. Co-Chairmen PetnitrwirrPeeftrou Yang-A Chen---09/