EFTA01370813.pdf

Cc: Ashvinkumar Chougule < >; Ronny Fung < > Subject: RE: New Client Risk rating for WM clients Ill Sounds good I will include current client risk rating as part of the request. When do you need this to be completed by? Also, below are screenshots of available data used to calculate client risk ratings in the CRRE: ectalOse Line • 0 Ctieut Reuel Rep.•31 Typo' f ism O el.0% A400Ion Cone", y NV. Writ Entity Detail, 'CNC:meal Emmy '10..• Industry 0,4041 lots -try' G4Ogtalp0c C0011$ Csv....nry of tiler, Op. son' Fed. 0.--0}olciiinif090towe Cowry a Iffintsra Pment Location Pax, Rear Rairs Retased Pv0 Count* Ad 10 Product (Setif. Prnunt nuns' 3410: 0odun O Pm 0tvPro0“t Na,. coaluct does of Mn: an.roo00% O Cakulate Risk Thanks, Trey Trey on Jackson CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063856 CONFIDENTIAL SDNY_GM_00210040 EFTA01370813