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sd-10-EFTA01370812Dept. of JusticeOther

EFTA Document EFTA01370812

Treyvon Jackson Assistant Vice President Deutsche Bank Wealth Management Dutische Bank Sot:unties, Inc From: Trey Jackson Sent: Wednesday, October 17, 2018 10:18 AM To: Rob Wang <fl Cc: Ashvinkumar Chougule <ala; Ronny Fung Subject: RE: New Client Risk rating for WM clients [Il I will check into the request and see how soon we can get that done. As for client data that is correct there is no client specific data that is input into the engine. Thanks, Trey Treyvon Jackson Assistant

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Dept. of Justice
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sd-10-EFTA01370812
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Treyvon Jackson Assistant Vice President Deutsche Bank Wealth Management Dutische Bank Sot:unties, Inc From: Trey Jackson Sent: Wednesday, October 17, 2018 10:18 AM To: Rob Wang <fl Cc: Ashvinkumar Chougule <ala; Ronny Fung Subject: RE: New Client Risk rating for WM clients [Il I will check into the request and see how soon we can get that done. As for client data that is correct there is no client specific data that is input into the engine. Thanks, Trey Treyvon Jackson Assistant

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Treyvon Jackson Assistant Vice President Deutsche Bank Wealth Management Dutische Bank Sot:unties, Inc From: Trey Jackson Sent: Wednesday, October 17, 2018 10:18 AM To: Rob Wang <fl Cc: Ashvinkumar Chougule <ala; Ronny Fung Subject: RE: New Client Risk rating for WM clients [Il I will check into the request and see how soon we can get that done. As for client data that is correct there is no client specific data that is input into the engine. Thanks, Trey Treyvon Jackson Assistant Vice President Deutsche Bank Wealth Management ikaticlic WM Mercury on mYDB From: Rob Wang Sent: Wednesday, October 17, 2018 10:16 AM To: Trey Jackson Cc: Ashvinkumar Chougule < >; Ronny Fung Subject: RE: New Client Risk rating for WM clients [I] Classification: For Simnel use only It would be great if we can get these metrics soon, hopefully within the next day or two. Thanks for sending us a screenshot of CRRE, but I meant to ask with respect to client data (client name, client identifier). From what I was told, client data are not inputted into CRRE, it just serves as a client risk calculator. From: Trey Jackson Sent: Wednesday, October 17, 2018 9:30 AM To: Rob Wang CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063855 CONFIDENTIAL SDNY_GM_00210039 EFTA01370812

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