Case File
efta-01370811DOJ Data Set 10OtherEFTA01370811
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Unknown
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DOJ Data Set 10
Reference
efta-01370811
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Rob Wang
10/19/2018 11:52:34 AM
Kshitij Golani
FW: New Client Risk rating for WM clients [I]
New Client RR Methodology Analysis as of 10.19.2018.xlsx
Classification: For Internal Use only
FYI
From: Trey Jackson
Sent: Friday, October 19, 2018 11:28 AM
To: Rob Wang <
Cc: Ashvinkumar Chougule
Subject: RE: New Client Risk rating for WM clients [I]
Hi Rob-
Please see the attached.
Thanks,
Trey
Trey on Jackson
Assistant Vice President
Deutsche Bank Wealth Management
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‘canties. Inc
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WM Mercury on miDB
From: Trey Jackson
Sent: Thursday, October 18, 2018 11:00 AM
To: Rob Wang
Cc: Ashvinkumar Chougule <
Subject: RE: New Client Risk rating for WM clients [I]
Hi Rob-
This report should be complete by EOD tomorrow.
Thanks,
Trey
>; Ronny Fung <
>
Ronny Fung <
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063854
CONFIDENTIAL
SDNY_GM_00210038
EFTA01370811
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