Case File
efta-01375202DOJ Data Set 10OtherEFTA01375202
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DOJ Data Set 10
Reference
efta-01375202
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0
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Ankit-Kumar Sharma
Sent:
10/3/2018 6:26:55 PM
To:
Stewart Oldfield
CC:
; Kathryn 1 Stanfield
Subject:
• • REMINDER• * Expiring Standing Instructions for October 2018 [I]
• Bradley Gitlin
• Richard larossi
Debra Jasper
Lillian Torres
Classification: For Internal use only
Hi Team,
Due to a system limitation, standing instructions in DB Force expire. As such, please be advised that the below standing
instruction will be expiring in the coming month of October 2018. If this instruction needs to continue, please put up a
Customer Research TEAS ticket, referencing the existing Standing Instruction number. Please also attach the letter of
instruction used to set up the original standing instruction. You do not need to obtain a new instruction from your client.
Please note the account was closed dtd -3/24/2016
If you do not put up a ticket to extend this standing instruction, it will no longer be valid and any TEAS case referencing it
will be rejected.
ID
Subject
End of Series
Assigned
Name Related To
C
To
Byreated
Standing Instruction # Mon Oct 01 00:00:00
Vikas
- JEFFREY
Vikas
1071
GMT 2018
Dave
EPSTEIN
Dave
Standing Instruction # Thu Oct 25 00:00:00
Vikas
- JEFFREY
Vikas
1070
GMT 2018
Dave
EPSTEIN
Dave
Ankit Kumar Sharma
Analyst I PWM-US Ops - Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Tel
Mob
Em
Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessingalist.db.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070448
CONFIDENTIAL
SDNY_GM_00216632
EFTA01375202
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