EFTA01370815Set 10
2018-10-161p205w
Tuesday, October 16, 2018 11:01 AM
To: Trey Jackson <
Cc: Ashvinkumar Chougule < >; Ronny Fung
Subject: RE: New Client Risk rating for WM clients III
Classification: For Internal use only ... Tuesday, October 16, 2018 9:53 AM
To: Rob Wang <
Cc: Ashvinkumar Chougule < >; Ronny Fung
Subject: RE: New Client Risk rating for WM clients
Hi Rob-
Please see training material
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370815.pdf
EFTA01370816Set 10
2018-10-161p169w
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 ... Tuesday, October 16, 2018 9:07 AM
To: Rob Wang <
Cc: Ashvinkumar Chougule < >; Ronny Fung
Subject: RE: New Client Risk rating for WM clients [I]
HI Rob-
Thanks for reaching
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370816.pdf
EFTA01370814Set 10
2018-10-171p232w
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 ... October 17, 2018 9:12 AM
To: Rob Wang
Cc: Ashvinkumar Chougule MIIIIMINIIIMIMa; Ronny Fung
Subject: RE: New Client Risk rating for WM clients II]
Hi Rob-
Just to follow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370814.pdf