Illegal Activity
none
Blackmail
none
Date
2018-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Rob Wang and Trey Jackson at Deutsche Bank Wealth Management concerns a request for data on client risk ratings before and after the implementation of a new methodology. They are clarifying the scope of the request and the available data in the CRRE system.
Metadata
- Subject
- RE: New Client Risk rating for WM clients II]
- Sender
- Rob Wang
- Recipients
- Trey Jackson
- Document ID
- DB-SDNY-0063857
- Date
- 2018-10-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rob Wang | business | Trey Jackson | Email correspondence regarding client risk ratings at Deutsche Bank Wealth Management. |
| Trey Jackson | business | Ashvinkumar Chougule | Ashvinkumar Chougule is CC'd on the email. |
| Trey Jackson | business | Ronny Fung | Ronny Fung is CC'd on the email. |
Notable Quotes 2
Yes, it would also be good to know the clients current client risk (High, Medium or Low).
Just to follow up on the below I want to confirm that your ask is for any clients that were rated using the old methodology prior to the Oct. 1 roll out of the new CRRM:
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities, Inc
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the scope of a request regarding client risk ratings before and after the implementation of a new methodology.
- Significance
- The email discusses the transition to a new client risk rating methodology and the need to understand the data available under the old and new systems.
File Info
- File Name
- EFTA01370814.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.505958
- DOJ Source
- View on DOJ