EFTA01359709.pdf

[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 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 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 That's fine. Thank you, Pradeepta Pradeepta Roy Vice President I Group Audit Deutsche Bank AG. Fdiale New York GA-Lea al Compliance GRAD. HR. Co-Chairmen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047822 CONFIDENTIAL SDNY_GM_00194006 EFTA01359709