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sd-10-EFTA01370816Dept. of JusticeOther

EFTA Document EFTA01370816

Thanks, Trey Trcyvon Jackson Assistant Vice President Deutsche Bank Wealth Management I kitl, clu; flank Sxitnitc-. 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

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Dept. of Justice
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sd-10-EFTA01370816
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Thanks, Trey Trcyvon Jackson Assistant Vice President Deutsche Bank Wealth Management I kitl, clu; flank Sxitnitc-. 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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks, Trey Trcyvon Jackson Assistant Vice President Deutsche Bank Wealth Management I kitl, clu; flank Sxitnitc-. 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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