Internal communication regarding AML KYC audit and alert/case sampling at Deutsche Bank. Yang Chen is leaving the company, and future requests should be directed to Ying and Cherie.
documents/vol00010-efta01359715-pdf.pdf
{"key_people":["Yang Chen","Rachael Natale","Pradeepta Roy","Wayne Salit","Ying Wang","Cherie","Clarissa"],"document_date":"2014-09-04","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0047828","SDNY_GM_00194012","EFTA01359715"]}