EFTA00124206Set 9
2019-12-18130p38,714w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf
EFTA00023938Set 8
2019-10-0714p4,964w
Violent and Organized Crime Unit suerPs-sfully prosecuted high-ranking
members of the Nine Trey Gangsta Bloods, a violent gang responsible for shootings, drug dealing,
robberies and numerous of acts ... investigation and
prosecution resulted in the conviction of 14 members and associates of Nine Trey. including a well-
known hip-hop music artist. Daniel Hernandez. a/k/a "Tekashi 6ix Sine." Hernandez ... related offenses, testified in September 2019 at the
trial of two high-ranking Nine Trey members, Aljermiah Mack, a/k/a "Nuke," and Anthony Ellison,
a/lc/a "Hare Mack and Ellison were convicted
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023938.pdf
EFTA01370811Set 10
2018-10-191p155w
Client RR Methodology Analysis 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 ... Client Risk rating for WM clients [I]
Hi Rob-
Please see the attached.
Thanks,
Trey
Trey on Jackson
Assistant Vice President
Deutsche Bank Wealth Management
•:ILL ‘canties. Inc
t022 ' ' mitilla ... Mercury on miDB
From: Trey Jackson
Sent: Thursday, October 18, 2018 11:00 AM
To: Rob Wang
Cc: Ashvinkumar Chougule < Ronny Fung < E>
Subject: RE: New Client Risk rating
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370811.pdf
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 ... check and get back to you shortly.
Thanks,
Trey
Trcyvon Jackson
Assistant Vice President
Denisehe Bank Wealth Management ... myDB
From: Rob Wang
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370815.pdf
EFTA01370816Set 10
2018-10-161p169w
Thanks,
Trey
Trcyvon Jackson
Assistant Vice President
Deutsche Bank Wealth Management
I kitl, clu; flank Sxitnitc-.
tile. 11 32256
WM Mercury on myDB
From: Rob Wang
Sent: Tuesday, October ... 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 ... start if you provided the training material of the new methodology.
thanks,
Rob
From: Trey Jackson
Sent: Tuesday, October 16, 2018 9:07 AM
To: Rob Wang <
Cc: Ashvinkumar Chougule
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370816.pdf
EFTA01370814Set 10
2018-10-171p232w
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 ... clients II]
Classification: For Internal use only
Trey,
Yes, it would also be good to know the clients current client risk (High, Medium or Low).
In addition, what data ... contain the risk scores for clients rated using the new
methodology?
Thanks
Rob
From: Trey Jackson
Sent: Wednesday, October 17, 2018 9:12 AM
To: Rob Wang
Cc: Ashvinkumar Chougule
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370814.pdf
EFTA01370812Set 10
2018-10-171p214w
Jackson
Assistant Vice President
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 ... correct there is no client
specific data that is input into the engine.
Thanks,
Trey
Treyvon Jackson
Assistant Vice President
Deutsche Bank Wealth Management
ikaticlic
WM Mercury on mYDB
From ... Wang
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
EFTA00673207Set 9
2015-10-2534p11,593w
member, Rep. Elijah Cummings of
Maryland, to attack the motives of the Republican Chairman Trey Gowdy of South Carolina, while
Clinton pleaded for statesmanship and a bipartisan approach to diplomacy ... hearing "was all a political spectacle"
and "a waste of time." "God bless Trey Gowdy for trying to learn the facts and understand what
happened. But the rest ... look back of the
actually absurdity of the hearings. It was questing by Chairman Trey Gowdy about Clinton's
relationship with her friend and Democratic operative Sidney Blumenthal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673207.pdf
EFTA00374583Set 9
2014-02-101p124w
From:
To: "LesleyAndTimHartnett(trey,Lizzie,maddie)a
Cc: Ike Groff
Subject: Thank you!!
Date: Mon, 10 Feb 2014 14:38:52 +0000
Lesley....Thank you so much for yesterday ... groceries and getting dinner started at home I suppose.
We have Trey's sweatpants, will wash and get back to you. Ty would love to have a play date
with ... Trey some time. I'm pretty sure y'all are going away for winter break (?), so after
that!
Have a great week :) Lesley
EFTA00374583
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374583.pdf
EFTA00029992Set 8
2019-10-103p823w
Office began an investigation into high-
ranking members of the Nine Trey Gangsta Bloods, a violent set of the
Bloods gang. Working with our law enforcement partners from the
NYPD ... racketeering case against some
of the highest ranking and most violent members of Nine Trey. Our
investigation resulted in charges against 14 members and associates of
the gang, including ... leaders and shooters.
Nine Trey was responsible for distributing large amounts of heroin and
fentanyl, as well as brazen acts of violence across New York City,
including two shootings
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029992.pdf
EFTA01082455Set 9
2009-05-2223p21,099w
ttru June mgrrt fees $1,049,413 2005 tiro June trey fees $1,454,990 Front WeYkOwSki,
; Tallah Sent Wednesday, July 20, 2005 11:33 AM To: Law, U Anne
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf