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adeepta 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 regards, Pradeepta Pradeepta Roy Vice President I Group Audit Deutsch
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
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rds, 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 convenience, please provide me an update on the information
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
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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 internal use only Hi Pradeepta, I'm sorry to hear that about Rachael, will you be my point of contact from now on? We wil
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
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ang-A Chenidbidbcom Rachael Nataleklbidbcon . Pradeepta Roy/db/dbcon . YIng-A VVang/dbldbcora Cherie Quigley/dbidbco 0943EV2014 0649 AM Fw: 2014 AML KYC Audit [I) Wayne SaWdbidbooa CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047827 CONFIDENTIAL SDNY_GM_00194011 EFTA01359714
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/
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