Epstein Secrets

tems. Please see comments for items 2, 6 & 7. Please let me know if you need any additional information or have any question on any of these items. Cherie From: Christy Wolanski Sent: Friday, October 10, 2014 1:03 PM To: Jonathan Cheng Cc: Pradeepta Roy; Cherie Quigley; Ying-A Wang Subject: PB Tran

e any question on any of these items. Cherie From: Christy Wolanski Sent: Friday, October 10, 2014 1:03 PM To: Jonathan Cheng Cc: Pradeepta Roy; Cherie Quigley; Ying-A Wang Subject: PB Transaction monitoring and Prime request [I] Classification: For internal use only Hi Jonathan, Below is a request list

ormation or have any question on any of these items. Cherie From: Christy Wolanski Sent: Friday, October 10, 2014 1:03 PM To: Jonathan Cheng Cc: Pradeepta Roy; Cherie Quigley; Ying-A Wang Subject: PB Transaction monitoring and Prime request [I] Classification: For internal use only Hi Jonathan, Below is

From: Cherie Quigley Sent: 10/17/2014 1:51:12 PM To: Wayne Salit CC: Ying-A Wan Subject: For our 2:0011] Attachments: Prime System Control log.xlsx; Audit PRIME.

ing-A Wan Subject: For our 2:0011] Attachments: Prime System Control log.xlsx; Audit PRIME.zip; gif; .gif Classification: For Internal Use only Cherie From: Christy Wolanski Sent: Friday, October 10, 2014 1:03 PM To: Jonathan Cheng Cc: Pradeepta Roy; Cherie Quigley; Ying-A Wang Subject: PB Tran

p; gif; .gif Classification: For Internal Use only Cherie From: Christy Wolanski Sent: Friday, October 10, 2014 1:03 PM To: Jonathan Cheng Cc: Pradeepta Roy; Cherie Quigley; Ying-A Wang Subject: PB Transaction monitoring and Prime request [I] Classification: For internal use only Hi Jonathan, Below is

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

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 Aud

Regards, Peter Wang From: Pradeepta Roy Sent: Tuesday, September 16, 2014 14:24 To: Ying Wang Cc: Cherie Quigley; Wayne Salit Subject: Re: Fw: 2014 AML KYC Audit [I] Classification: For internal use only Hi Ying: Hope all is well. At your earliest convenienc

Regards, Peter Wang From: Pradeepta Roy Sent: Tuesday, September 16, 2014 14:24 To: Ying Wang Cc: Cherie Quigley; Wayne Salit Subject: Re: Fw: 2014 AML KYC Audit [I] Classification: Fo

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

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

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

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/