7
Shared Docs
7
Same-Page
7 / 7
Mentions
Thanks, Trey Trcyvon Jackson Assistant Vice President Deutsche Bank Wealth M
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 Trey, As discussed it would be
Treyvon Jackson Assistant Vice President Deutsche Bank Wealth M
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 soon we can get that done. As fo
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
s 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- Please see the attached. Thanks, Trey Trey on Jackson Assistant Vice President
nt: Wednesday, October 17, 2018 9:23 AM To: Trey Jackson < Cc: Ashvinkumar Chougule c aMIS; Ronny Fung
ank 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, Yes, it would also be good
y a Iffintsra Pment Location Pax, Rear Rairs Retased Pv0 Count* Fed. Ad 10 Product (Setif. Prnunt nuns' 0tvPro0“t Na,. Thanks, Trey Trey on Jackson 3410: 0odun coaluct does of Mn: an.roo00% O O Pm Cakulate Risk CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063856 CONFIDENTIAL
Cc: Ashvinkumar Chougule < >; Ronny Fung < > Subject: RE: New Client Risk rating for WM clients Ill Sounds good I will include current client risk rating as part of the re
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 shortly. Thanks, Trey Trcy
Sent: Monday, October 15, 2018 5:50 PM To: Trey Jackson < Cc: Ashvinkumar Chougule < >; Ronny Fung Sub
kwayJecksonvilk. 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 Ks
Entities connected to both Michael Jackson and Ashvinkumar Chougule

Deutsche Bank
ORGANIZATIONRonny Fung
PERSONRob Wang
PERSONTrey Jackson
PERSONWM Mercury
PERSONKshitij Golani
PERSONTrcyvon Jackson
ORGANIZATION