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efta-01431994DOJ Data Set 10Other

EFTA01431994

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DOJ Data Set 10
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efta-01431994
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: **REMINDER** Expirin Standin Instructions for October 2018 [I] From: Richard Iarossi Date: Wed, 10 Oct 2018 12:28:52 -0400 To: Stewart Oldfield Bradley Gillin Classification: For internal use only Hi Stew, This account closed in 2016 so no further action was needed. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Wednesday, October 10, 2018 12:21 PM To: Bradley Gillin ; Richard Iarossi Subject: FW: **REMINDER** Expiring Standing Instructions for October 2018 [I] Did you guys take care of this one? From: Ankit-Kumar Sharma Sent: Wednesday, October 03, 2018 6:27 PM To: Stewart Oldfield ; Richard Iarossi ; Bradley Gillin EFTA01431994 Cc: '; Debra Jasper ; Kathryn J Stanfield Subject: **REMINDER** Expiring Standing Instructions for October 2018 [I] 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 To Name Related To Created By 00U6000000LKgC5EAL EFTA01431995 Standing Instruction # 1071 Mon Oct 01 00:00:00 GMT 2018 Vikas Dave 35266976 - JEFFREY EPSTEIN Vikas Dave 00U6000000LKgODEAT Standing Instruction # 1070 Thu Oct 25 00:00:00 GMT 2018 Vikas Dave 35266976 - JEFFREY EPSTEIN Vikas Dave {https://brandportal.intranet.db.com/img/modules/logo.gif} 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: Mobile Email Please send all Bankin• related •ueries to our new Group E-mail ID - EFTA01431996 EFTA01431997

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