Presently, 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 10006-2836
Peepuri,417Peeftrwt.
Ying-A Wang—09/08/2014 12:20:29 PM--Classification: For internal use only Hi Pradeepta. I'm sorry to hear that
about Rachael, will you b
YIng-AVVang/dbldbcom
From:
prackept
To.
co:
09:08,2014 12.20 PM
Date
Re: Fw. 2010 AML KYC Audit [II
Subject
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 will be able to provide you a the spreadsheet you requested. When do you need this 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
Pradeepta Royldb/dboom
From:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047826
CONFIDENTIAL SDNY_GM_00194010
EFTA01359713