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EFTA Document EFTA01370816EFTA Document EFTA01370818
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sd-10-EFTA01370817Dept. of JusticeOther

EFTA Document EFTA01370817

X1:3 tiers PaikwayJecksonvilk. FL 32256 Tel: +1 (904)645-4481 WM Mercury on myDB From: Rob Wang Sent: Monday, October 15, 2018 5:50 PM To: Trey Jackson < Cc: Ashvinkumar Chougule < >; Ronny Fung Subject: New Client Risk rating for WM clients [I] Classification: For internal use only Hi Trey, I was given your contact by Kshitij Golani in regards to getting documentation on the new client risk rating methodology (CRRE) that went live on October 1." for WM clients. I am part of FCA&I, w

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Dept. of Justice
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sd-10-EFTA01370817
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X1:3 tiers PaikwayJecksonvilk. FL 32256 Tel: +1 (904)645-4481 WM Mercury on myDB From: Rob Wang Sent: Monday, October 15, 2018 5:50 PM To: Trey Jackson < Cc: Ashvinkumar Chougule < >; Ronny Fung Subject: New Client Risk rating for WM clients [I] Classification: For internal use only Hi Trey, I was given your contact by Kshitij Golani in regards to getting documentation on the new client risk rating methodology (CRRE) that went live on October 1." for WM clients. I am part of FCA&I, w

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X1:3 tiers PaikwayJecksonvilk. FL 32256 Tel: +1 (904)645-4481 WM Mercury on myDB From: Rob Wang Sent: Monday, October 15, 2018 5:50 PM To: Trey Jackson < Cc: Ashvinkumar Chougule < >; Ronny Fung Subject: New Client Risk rating for WM clients [I] Classification: For internal use only Hi Trey, I was given your contact by Kshitij Golani in regards to getting documentation on the new client risk rating methodology (CRRE) that went live on October 1." for WM clients. I am part of FCA&I, which oversees the transaction monitoring platform for Wealth Management, where the kyc risk calculator was utilized in determining a client risk rating for TM purposes. Please let us know if you can assist in providing us any documentation of the recent changes. Thanks Rob Robert Wang Fenenael Cane Maybce & intelligence I AFC Deutsche Bank ISO Wal Street New YorkNY 10005. USA Tea H CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063860 CONFIDENTIAL SDNY_GM_00210044 EFTA01370817

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