Case File
efta-01370816DOJ Data Set 10OtherEFTA01370816
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DOJ Data Set 10
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efta-01370816
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Thanks,
Trey
Trcyvon Jackson
Assistant Vice President
Deutsche Bank Wealth Management
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tile. 11 32256
WM Mercury on myDB
From: Rob Wang
Sent: Tuesday, October 16, 2018 9:42 AM
To: Trey Jackson <
Cc: Ashvinkumar Chougule <
>; Ronny Fung <
Subject: RE: New Client Risk rating for WM clients [II
Classification: For Infernal use only
Hi Trey,
As discussed it would be a good start if you provided the training material of the new methodology.
thanks,
Rob
From: Trey Jackson
Sent: Tuesday, October 16, 2018 9:07 AM
To: Rob Wang <
Cc: Ashvinkumar Chougule <
>; Ronny Fung
Subject: RE: New Client Risk rating for WM clients [I]
HI Rob-
Thanks for reaching out. What documentation are you looking for is there something specific? Want to be sure I am
providing you with the right information,
Thanks,
Trey
Treyvon Jackson
Assistant Vice President
Deutsche Bank Wealth Management
rkuisoic and: %Antics. Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063859
CONFIDENTIAL
SDNY_GM_00210043
EFTA01370816
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