Epstein Secrets

his by? Thank you. -Ying w. 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 From: Pradeepta Royldb/dboom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047826 CONFIDENTIAL SDNY_GM_00194010 EFTA013

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

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

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

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

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/