EFTA01356120.pdf

From: Ying-A Wang Sent: 3/4/2015 5:511. To: Cherie Quigley Subject: FEB Alerts [II Attachments: AlertAssignmentsAs0f3.3.2015.xlsx; Alerts February 2015.xlsm Classification: For Internal use only In the last two weeks, the total number of open alerts went from 1,737 to 1,619. A total of 118 alerts were closed during the period, mostly Danya and Artemus. See attached so you can do assignments. Kind regards, Ying-A Wang a Ying Wang Wealth Management AML Deutsche Bank Trust Company Americas 60 Wall Street, 10005.2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041658 CONFIDENTIAL SDNY_GM_00187842 EFTA01356120