Janice P. Franklin reviews discrepancies in risk classification statistics for high, moderate, and low-risk clients across various months as reported in the MRC deck and NCA reports. The memo highlights inconsistencies in the reported numbers for April, July, September, and October, and questions the accuracy of the data presented in the MRC deck compared to internal reports.
documents/vol00010-efta01370078-pdf.pdf
{"key_people":["Janice P. Franklin"],"document_date":"2017-11-01","document_type":"correspondence","key_locations":["60 Wall Street, New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Americas","MRC","WM AFC","MI team"]}