EFTA01370815Set 10
2018-10-161p205w
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 ... Rob
From: Trey Jackson
Sent: Tuesday, October 16, 2018 9:53 AM
To: Rob Wang <
Cc: Ashvinkumar Chougule < >; Ronny Fung
Subject: RE: New Client Risk rating for WM clients
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370815.pdf