Epstein File EFTA01370814: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370814: Client and Deutsche Bank (DS10)

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This document consists of internal emails dated October 17, 2018, between Deutsche Bank Wealth Management employees Rob Wang, Trey Jackson, Ashvinkumar Chougule, and Ronny Fung regarding client risk assessment and classification. The correspondence discusses client risk ratings (High, Medium categories) and references Deutsche Bank Securities locations in Jacksonville, Florida at 5022 Gate Parkway. The emails are marked for internal use only and relate to wealth management client evaluation procedures.

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client Deutsche Bank

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Excerpt 1

: WM Mercury on myDB From: Rob Wang Sent: Wednesday, October 17, 2018 9:23 AM To: Trey Jackson Cc: Ashvinkumar Chougule ; Ronny Fung Subject: RE: New **Client**

Excerpt 2

Risk rating for WM clients [1] Classification: For internal use only Trey, Yes, it would also be good to know the clients current **client** risk (High, Medium

Excerpt 3

Thanks Rob From: Trey Jackson Sent: Wednesday, October 17, 2018 9:12 AM To: Rob Wang Cc: Ashvinkumar Chougule ; Ronny Fung Subject: RE: New **Client** Risk