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EFTA Document EFTA01460737EFTA Document EFTA01460739
Case File
sd-10-EFTA01460738Dept. of JusticeOther

EFTA Document EFTA01460738

(Embedded image moved (Embedded image moved to file: pic31731.jpg) to file: pic16201.jpg) cid:[email protected] cid:image007.pngEt01CF81 Client Tiering [I] 7D.F034A1F0 Subject: classification: For internal use only Hi Chip, RV spoke to me about the client tiering exercise that needs to be completed for the client Advisory Board. To my understanding, the Platinum client list has been suggested but several more clients need to be identified since Roelfien and Jerry are look

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Dept. of Justice
Reference
sd-10-EFTA01460738
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1
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0
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(Embedded image moved (Embedded image moved to file: pic31731.jpg) to file: pic16201.jpg) cid:[email protected] cid:image007.pngEt01CF81 Client Tiering [I] 7D.F034A1F0 Subject: classification: For internal use only Hi Chip, RV spoke to me about the client tiering exercise that needs to be completed for the client Advisory Board. To my understanding, the Platinum client list has been suggested but several more clients need to be identified since Roelfien and Jerry are look

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Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved (Embedded image moved to file: pic31731.jpg) to file: pic16201.jpg) cid:[email protected] cid:image007.pngEt01CF81 Client Tiering [I] 7D.F034A1F0 Subject: classification: For internal use only Hi Chip, RV spoke to me about the client tiering exercise that needs to be completed for the client Advisory Board. To my understanding, the Platinum client list has been suggested but several more clients need to be identified since Roelfien and Jerry are looking for 50 clients from WM. If you haven't already done so, do you want to leverage the top 10 relationships for the 4 teams I sent you yesterday? Let me know if you want to discuss. Andrea Andrea Tapia Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor mew York NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc.[attachment "Top SO WM Relationships.xlsx" deleted by Chip CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122222 CONFIDENTIAL SDNY_GM_00268406 EFTA01460738

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