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EFTA Document EFTA01370810EFTA Document EFTA01370812
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sd-10-EFTA01370811Dept. of JusticeOther

EFTA Document EFTA01370811

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

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Dept. of Justice
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sd-10-EFTA01370811
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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

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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 •:I LL ‘canties. Inc t022 ' ' mitilla ft 32:- Tel 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 < E> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063854 CONFIDENTIAL SDNY_GM_00210038 EFTA01370811

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