EFTA Document EFTA01359711

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Unknown

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Dept. of Justice

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sd-10-EFTA01359711

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Integrity

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EFTA Disclosure

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Pradeepta Roy Vice President I Group Audit Rum' To. Date Sublet( Guess it is yours... Deutsche Bank AG. Filiale New York Ilt - D. HR. CoChannen Panin,417Peepoom Ying-A Wang-09/16/2014 03:09:23 PM--Classification: For internal use only Hi Pradeepta, I believe Wayne sent you manuals for WM on 9/11. From: To. Co: Date. Subioct. Ying-A Wang/dbidbcom Pradeepta Roy/dblelbcom m Clso Wayne SaWdb/dbco de Ougley/dbklbcom 09/16/2014 03:09 PM Re: FW: Fw. 2014 AML KYC Audi OI 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 do you need the data from? Also, from now on, please send correspondance to is a different person. -Ying Ying Wang---09/1612014 02:29:14 PM---Guess it is yours... J Ying Wang/MAW:a Ying-A Wangtdb/dbcom 09/16/2014 02:29 PM FW: Fw. 2014 AML KYC Audit10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047824 CONFIDENTIAL SDNY_GM_00194008 EFTA01359711

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