Case File
efta-01431994DOJ Data Set 10OtherEFTA01431994
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431994
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976URL
https://brandportal.intranet.db.com/img/modules/logo.gifWire Ref
referencingRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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