EFTA01370815Set 10
2018-10-161p205w
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 ... Sent: 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 ... 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
Hi Rob-
Please see training
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370815.pdf
EFTA01370816Set 10
2018-10-161p169w
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 ... Sent: 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370816.pdf
EFTA01370811Set 10
2018-10-191p155w
Sent: Friday, October 19, 2018 11:28 AM
To: Rob Wang <
Cc: Ashvinkumar Chougule >; Ronny Fung < >
Subject: RE: New Client Risk rating for WM clients [I]
Hi Rob-
Please ... Sent: Thursday, October 18, 2018 11:00 AM
To: Rob Wang
Cc: Ashvinkumar Chougule < Ronny Fung < E>
Subject: RE: New Client Risk rating for WM clients [I]
Hi Rob-
This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370811.pdf
EFTA01370812Set 10
2018-10-171p214w
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 ... Sent: Wednesday, October 17, 2018 10:16 AM
To: Trey Jackson
Cc: Ashvinkumar Chougule < >; Ronny Fung
Subject: RE: New Client Risk rating for WM clients [I]
Classification: For Simnel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370812.pdf
EFTA01370814Set 10
2018-10-171p232w
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 ... Wednesday, 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370814.pdf