7
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7
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Person referenced in documents
EFTA01370812
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
EFTA01370811
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
EFTA01370816
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
EFTA01370814
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
EFTA01370813
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
EFTA01370815
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
EFTA01370817
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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Ronny Fung
PersonPerson referenced in documents
Rob Wang
PersonPerson referenced in documents
Trey Jackson
PersonPerson referenced in documents
WM Mercury
PersonPerson referenced in documents
Kshitij Golani
PersonPerson referenced in documents
Trcyvon Jackson
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company