EFTA01359710.pdf

Peeporm 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 05:56 PM Date: Re: FW: Fw. 2014 AML KYC 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 use 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 III Subject: Classification: For internal use only I apologize for that Ying. Regarding the spreadsheets, the audit scope date range is September 1, 2013 to July 31, 2014. Kind regards, Pradeepta CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047823 CONFIDENTIAL SDNY_GM_00194007 EFTA01359710