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EFTA Document EFTA01370812EFTA Document EFTA01370814
Case File
sd-10-EFTA01370813Dept. of JusticeOther

EFTA Document EFTA01370813

Cc: Ashvinkumar Chougule < >; Ronny Fung < > Subject: RE: New Client Risk rating for WM clients Ill Sounds good I will include current client risk rating as part of the request. When do you need this to be completed by? Also, below are screenshots of available data used to calculate client risk ratings in the CRRE: ectalOse Line • 0 Ctieut Reuel Rep.•31 Typo' el.0% A400Ion Cone", NV. Writ f ism y O Entity Detail, 'CNC:meal Emmy '10..• Industry 0,4041 lots -try' G4Ogtalp0c C0011$

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Dept. of Justice
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sd-10-EFTA01370813
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Cc: Ashvinkumar Chougule < >; Ronny Fung < > Subject: RE: New Client Risk rating for WM clients Ill Sounds good I will include current client risk rating as part of the request. When do you need this to be completed by? Also, below are screenshots of available data used to calculate client risk ratings in the CRRE: ectalOse Line • 0 Ctieut Reuel Rep.•31 Typo' el.0% A400Ion Cone", NV. Writ f ism y O Entity Detail, 'CNC:meal Emmy '10..• Industry 0,4041 lots -try' G4Ogtalp0c C0011$

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Ashvinkumar Chougule < >; Ronny Fung < > Subject: RE: New Client Risk rating for WM clients Ill Sounds good I will include current client risk rating as part of the request. When do you need this to be completed by? Also, below are screenshots of available data used to calculate client risk ratings in the CRRE: ectalOse Line • 0 Ctieut Reuel Rep.•31 Typo' el.0% A400Ion Cone", NV. Writ f ism y O Entity Detail, 'CNC:meal Emmy '10..• Industry 0,4041 lots -try' G4Ogtalp0c C0011$ Csv....nry of tiler, Op. son' 0.--0}olciiinif090towe Cowry a Iffintsra Pment Location Pax, Rear Rairs Retased Pv0 Count* Fed. Ad 10 Product (Setif. Prnunt nuns' 0tvPro0“t Na,. Thanks, Trey Trey on Jackson 3410: 0odun coaluct does of Mn: an.roo00% O O Pm Cakulate Risk CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063856 CONFIDENTIAL SDNY_GM_002 10040 EFTA01370813

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