Epstein Secrets

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

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

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

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

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

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