Pradeepta Roy
Vice President I Group Audit
Deutsche Bank AG. Filiale New York
Ilt - D. HR. CoChannen
Panin,417Peepoom
Ying-A Wang-09/16/2014 03:09:23 PM--Classification: For internal use only Hi Pradeepta, I believe Wayne sent you
manuals for WM on 9/11.
Ying-A Wang/dbidbcom
From:
Pradeepta Roy/dblelbcom
To.
Co: Wayne SaWdb/dbcom Clso de Ougley/dbklbcom
09/16/2014 03:09 PM
Date.
Re: FW: Fw. 2014 AML KYC Audi OI
Subioct.
Classification: For internal use only
Hi Pradeepta.
I believe Wayne sent you manuals for WM on 9/11. As for the spreadsheets, what audit scope date range do you need
the data from?
Also, from now on, please send correspondance to is a different person.
-Ying
Ying Wang---09/1612014 02:29:14 PM---Guess it is yours... J
Ying Wang/MAW:a
Rum'
Ying-A Wangtdb/dbcom
To.
09/16/2014 02:29 PM
Date
FW: Fw. 2014 AML KYC Audit10
Sublet(
Guess it is yours...
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047824
CONFIDENTIAL SDNY_GM_00194008
EFTA01359711