Epstein File EFTA01370811: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370811: Document from Set 10 (DS10)

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This is an email chain dated October 18-19, 2018, between Deutsche Bank employees Rob Wang, Trey Jackson, Kshitij Golani, Ashvinkumar Chougule, and Ronny Fung regarding a new client risk rating methodology for wealth management clients. The emails reference internal database systems and risk assessment procedures, with subject lines indicating discussion of client risk rating updates marked for internal use only.

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Deutsche Bank client

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Excerpt 1

From: Rob Wang Sent: 10/19/2018 11:52:34 AM To: Kshitij Golani Subject: FW: New **Client** Risk rating for WM clients [I] Attachments: New **Client** RR Methodology

Excerpt 2

internal use only FYI From: Trey Jackson Sent: Friday, October 19, 2018 11:28 AM To: Rob Wang ^ Cc: Ashvinkumar Chougule >; Ronny Fung Subject: RE: New **Client**

Excerpt 3

Mercury on myDB From: Trey Jackson Sent: Thursday, October 18, 2018 11:00 AM To: Rob Wang Cc: Ashvinkumar Chougule >; Ronny Fung Subject: RE: New **Client**