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Thanks, Trey Trcyvon Jackson Assistant Vice President Deutsche Bank Wealth M
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
Treyvon Jackson Assistant Vice President Deutsche Bank Wealth M
t Vice President Deutsche Bank Wealth Management Dutische Bank Sot:unties, Inc From: Trey Jackson Sent: Wednesday, October 17, 2018 10:18 AM To: Rob Wang <fl Cc: Ashvinkumar Chougule <ala; Ronny Fung Subject: RE: New Client Risk rating for WM clients [Il I will check into the request and see how so
ob Wang < Cc: Ashvinkumar Chougule Subject: RE: New Client Risk rating for WM clients [I] Hi Rob- Please see the attached. 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 Jac
From: Sent: To: Subject: Attachments Rob Wang 10/19/2018 11:52:34 AM Kshitij Golani FW: New Client Risk rating for WM clients [I] New Client RR Methodology Analysis as of 10.19.2018.xlsx Cla
nt: Wednesday, October 17, 2018 9:23 AM To: Trey Jackson < Cc: Ashvinkumar Chougule c aMIS; Ronny Fung
Assistant Vice President Deutsche Bank Wealth Management 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
From: Trey Jackson Sent: Tuesday, October 16, 2018 11:05 AM To: Ro
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 s
Sent: Monday, October 15, 2018 5:50 PM To: Trey Jackson < Cc: Ashvinkumar Chougule < >; Ronny Fung Sub
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 client
Entities connected to both Michael Jackson and Rob Wang

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONAyala
ORGANIZATIONAshvinkumar Chougule
PERSONRonny Fung
PERSON
Carmen
PERSON
Stewart Oldfield
PERSONTrey Jackson
PERSON
Cynthia Rodriguez
PERSON
Cynthia
PERSONWM Mercury
PERSONHildegarde Berrios
PERSONKshitij Golani
PERSONTrcyvon Jackson
ORGANIZATION