EFTA01402878Set 10
2014-09-1716p1,979w
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 ... 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 New York
EFTA01402879
GA-Legal ... York, NY, USA
Tel.
Email
{cid:2 =0ABBF7C5DFE634F18f9e8a93df9386909@db.com}
{Inactive hide details for Pradeepta Roy---09/16/2014 05:57:35 PM---
Classification: For internal use only That's fine.}Pradeepta
Roy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402878.pdf
EFTA01359709Set 10
2014-09-161p120w
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
Ying 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 ... Audi
Subject:
Classification: For internal use only
That's fine.
Thank you,
Pradeepta
Pradeepta Roy
Vice President I Group Audit
Deutsche Bank AG. Fdiale New York
GA-Lea al Compliance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359709.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 ... 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
EFTA01359713Set 10
2014-09-081p170w
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 ... 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
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359708.pdf