""Pradeepta"" — Epstein Files Search

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EFTA01402878Set 10

2014-09-1716p1,979w

internal use only Ying, Please provide me with the below deliverable you sent to Pradeepta so I can record appropriately in the AML Compliance files. As mentioned previously ... forward to Audit. Thank you in advance for your assistance and cooperation. John From: Pradeepta Roy Sent: Wednesday, September 17, 2014 5:27 PM To: Ying-A Wang Cc: Cherie ... Audit [I] Classification: For internal use only Thank you very much Ying. Kind regards, Pradeepta fcid:1 =0ABBF7C5DFE634F18f9e8a93df9386909@db.coml Pradeepta Roy Vice President I Group Audit Deutsche Bank AG, Filiale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402878.pdf

EFTA01359709Set 10

2014-09-161p120w

attachment "Audit Actimize Alerts Sep13-Jul14.xlsx" deleted b Pradeepta Royi ] [attachment "Alert Assignments Sep13-Jul14. I by Pradeepta Roy [attachment "Monthly Case Assignments.xlsx" deleted by Pradeepta Roy Kind regards, Ying Wang ... Wang Wealth Management AML utsch ank Tru I m a Am i Rutin,* Perferon Pradeepta Roy---09/16/2014 05:57:35 PM---Classification: For intemal use only That's fine ... Pradeepta Roy Front Ying-A Wang To: Cc: Cherie Quigley. Wayne Sa 09/16/2014 05:57 PM Date. Re: FW: Fvc. 2014 AML KYC Audi Subject: Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359709.pdf

EFTA01359713Set 10

2014-09-081p170w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359713.pdf

EFTA01359708Set 10

2014-09-171p142w

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 ... Audit [I] Classification: For internal use only Thank you very much Ying. Kind regards, Pradeepta Pradeepta Roy Vice President I Group Audit Deutsche Bank AG. Film* New York ... Ying-A Wang--09/17/2014 05:16:06 PM--Classification: For internal use only Pradeepta, Enclosed please find alert and case assignments for Ying-A Wang/db/dbcom Front Pradeepta Roy/db

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359708.pdf

EFTA01359710Set 10

2013-09-011p129w

Ying-A Wang---09/1612014 05:56:29 PM--Classification: For internal use only Pradeepta, Can we get the spreadsheets to you EOD tomorrow? Ying-AWang/dbidbcom From' To. 09/16/2014 ... Audi VI Subject: Classification: For internal use only Pradeepta, Can we get the spreadsheets to you EOD tomorrow? -Ying Pradeepta Roy--09/16/2014 05:44:58 PM---Classification: For internal ... only I apologize for that Ying. Regarding the spreadsheets, the and Pradeepta Roy/d&dbcom From. To. Cc: 09/16/2014 05:44 PM Date: Re: FW: Fw 2014 AML KYC Audi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359710.pdf

EFTA01359712Set 10

2014-09-161p131w

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 ... earliest convenience, please provide me an update on the information requested below. Kind regards, Pradeepta Pradeepta Roy Vice President I Group Audit Deutsche Bank AG. FM*le New York ... Compliance GRAD. HR. Co-Chairmen Panitrwity Thefbent. Pradeepta Roy--09/08/2014 12:52:28 PM--Classification: For internal use only Hi Ying: Presently, I will be the main point

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359712.pdf

EFTA01359711Set 10

2014-09-161p151w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359711.pdf

EFTA01359714Set 10

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 ... Chen---09/0812014 08:49:08 AM---Classification: For internal use only Hi Rachael. Pradeepta. We do a sampling of a majority of our P Yang-A Chenidbidbcom From: Rachael ... Nataleklbidbcon . Pradeepta Roy/db/dbcon . To: Cc: YIng-A VVang/dbldbcora Cherie Quigley/dbidbco Wayne SaWdbidbooa 0943EV2014 0649 AM Date: Fw: 2014 AML KYC Audit [I) Subject: CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359714.pdf

EFTA01359715Set 10

Classification: For internal use only Hi Rachael, Pradeepta, 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 ... Forwarded by Yang-A ChervdPdbcom on 0908:2014 08.45 AM -- Wayne SaWdb/dbcom Rachael Nataletclbo Pradeepta Roy/db Yang-A Chonldb. Ying-A Wangtdb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359715.pdf

EFTA01359707Set 10

2014-09-171p199w

Internal use only Ying, Please provide me with the below deliverable you sent to Pradeepta so I can record appropriately in the AML Compliance files. As mentioned previously

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359707.pdf

EFTA01369670Set 10

2014-10-101p297w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369670.pdf

EFTA01359716Set 10

2014-09-041p179w

09O4/2014 04:39 PM — Rachael Natale/db/dbcom From. Ying-A Wang/db/dbco To' Cc: Wayne SaliVdb/dbcorne Pradeepta Roy/dici/dbcorn 09/04/2014 04:28 PM Date: 2014 AML KYC Audit (II Subject: Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359716.pdf

EFTA01368499Set 10

2014-10-101p331w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368499.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2014

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Results by Dataset13 total

Set 10

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