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

[email protected] {Inactive hide details for Ying-A Wang---09/17/2014 05:16:06 PM--- Classification: For internal use only Pradeepta, Enclosed plea}Ying-A Wang---09/17/2014 05:16:06 PM---Classification: For internal use only Pradeepta, Enclosed please find alert and case assignme

assistance and cooperation. John From: Pradeepta Roy Sent: Wednesday, September 17, 2014 5:27 PM To: Ying-A Wang Cc: Cherie Quigley; Wayne Salit; Jonathan Cheng Subject: Re: FW: Fw: 2014 AML KYC Audit [I] Classification: For internal use only Thank you very much Ying. Kind reg

m* New York GA-Lea al. Co Hance GRAD. HR. CoChainnen gtesthwity Payton Ying-A Wang--09/17/2014 05:16:06 PM--Classification: For internal use only Pradeepta, Enclosed please find alert and case assignments for Front To: Cc: Date: Subject. Ying-A Wang/db/dbcom Pradeepta Roy/db Chem Quigley/t Wayn

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

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, and PCS Aler