Subject: Re: FW: FW: Fw: 2014 AML KYC Audit [I] From: Ying-A Wang <M > Date: Wed, 17 Sep 2014 17:41:22 -0400 To: Jonathan Cheng Cc: Cherie Quigley Matthew Germond Wayne Salit Classification: For internal use only Johnathan, Enclosed please find relevant files for alert, case, and PCS alert assignments. (See attached file: Monthly Case Assignments.xlsx)(See attached file: Alert Assignments Sep13-Jul14.xlsx)(See attached file: Audit Actimize Alerts Sep13- Jul14.xlsx) Kind regards, Ying Wang Ying Wang Wealth Management AML Deutsche Bank Trust Company Americas 60 Wall Street, 10005-2836 New York, NY, USA Tel. Email {Inactive hide details for Jonathan Cheng---09/17/2014 05:38:50 PM--- Classification: For internal use only Ying,}Jonathan Cheng---09/17/2014 05:38:50 PM---Classification: For internal use only Ying, From: Jonathan Cheng/ext/dbcom@DBCOEX To: Ying-A Wang/db/dbcom@DBAMERICAS, Cc: EFTA01402878