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nkumar Chougule < Subject: RE: New Client Risk rating for WM clients [I] Hi Rob- This report should be complete by EOD tomorrow. Thanks, Trey >; Ronny Fung < > Ronny Fung < E> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063854 CONFIDENTIAL SDNY_GM_00210038 EFTA01370811
ew Client Risk rating for WM clients [I] New Client RR Methodology Analysis as of 10.19.2018.xlsx Classification: For Internal Use only FYI From: Trey Jackson Sent: Friday, October 19, 2018 11:28 AM To: Rob Wang < Cc: Ashvinkumar Chougule Subject: RE: New Client Risk rating for WM clients [I] Hi Rob- P
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tc-. 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
nk 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 Tre
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:.Fi 'Cnt Tel. WM Mercury on myDB From: Rob Wang Sent: Wednesday, October 17, 2018 9:23 AM To: Trey Jackson < Cc: Ashvinkumar Chougule c aMIS; Ronny Fung Subject: RE: New Client Risk rating for WM clients II] Classification: For Internal use only Trey, Yes, it would also be good to know the clients
nagement uctii3ow bank Scumtics. Inc 4122O nap€:.Fi 'Cnt Tel. WM Mercury on myDB From: Rob Wang Sent: Wednesday, October 17, 2018 9:23 AM To: Trey Jackson < Cc: Ashvinkumar Chougule c aMIS; Ronny Fung Subject: RE: New Client Risk rating for WM clients II] Classification: For Internal use only Trey,
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From: Trey Jackson Sent: Tuesday, October 16, 2018 11:05 AM To: Rob Wang < Cc: Ashvinkumar Chougule < >; Ronny Fung < MI> Subject: RE: New Client Risk rating for WM clients ill H Rob- Let me check and get back to you shortly. Thanks, Trey Trcyvon Jackson Assi
From: Trey Jackson Sent: Tuesday, October 16, 2018 11:05 AM To: Rob Wang < Cc: Ashvinkumar Chougule < >; Ronny Fung < MI> Subject: RE: New Client Risk rating for W
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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 r
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
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Entities connected to both Ronny Fung and Trey Jackson
