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 request. When do you need this to be completed by?
Also, below are screenshots of available data used to calculate client risk ratings in the CRRE:
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Thanks,
Trey
Trey on Jackson
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063856
CONFIDENTIAL SDNY_GM_00210040
EFTA01370813