EFTA Document EFTA01372564

From: Stewart Oldfield Sent: 10/10/2018 12:21:27 PM To: Bradley Gitlin Richard larossi 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 <[email protected]> Cc: Kathryn J Stanfield Subject: **REMINDER** Expiring Standing Instructions for October 2018 III Bradley Gillin 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 Assigned Subject End of Series Name Related To Created To By 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 FVVM-US Ops- Banking COO - Wealth Management Operations DBOI Global Services Private United A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel: Mobile Emai Please send all Banking related queries to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066302 CONFIDENTIAL SDNY_GM_00212486 EFTA01372564