Epstein Secrets

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

d. Thanks, Trey Trey on Jackson Assistant Vice President Deutsche Bank Wealth Management •:I LL ‘canties. Inc t022 ' ' mitilla ft 32:- Tel WM Mercury on miDB From: Trey Jackson Sent: Thursday, October 18, 2018 11:00 AM To: Rob Wang Cc: Ashvinkumar Chougule < Subject: RE: New Client Risk rating

:.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

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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

anks, Trey Trcyvon Jackson Assistant Vice President Denisehe Bank Wealth Management BUS: S X ill o<•. Ti .51122 (1:11.: Tel: +I (904)645-1,W1 WM Mercury on myDB From: Rob Wang Sent: Tuesday, October 16, 2018 11:01 AM To: Trey Jackson < Cc: Ashvinkumar Chougule < >; Ronny Fung Subject: RE: New Cl