📄 Extracted Text (152 words)
From: Matt Candal
Sent: Monday, March 05, 2018 9:10 AM
To: Ying-A Wang
Cc: Cherie QuigleIMIllia; Ian Tamayo IMMIE; Jaisy John
Subject: Document Request: CTRs No Alert (CJCTR
Classification: Confidential
Hi Ying,
As no alerts exist in Prime for the below CTRs, can you please provide the CTR and all associated supporting
documentation for the following filings?
CTR # Person Conducting On Behalf of
52-5419 Marsia Holzer Marsia Holzer
52-5413 Cecilia R Leon De Zamora Cecilia R Leon De Zamora
52-5411 Naima Lorin Naima Lorin
52-5407 Darren K Indyke Jeffrey Epstein
52-5400 Jose Enrique Fernandez Bjerg Jose Enrique Fernandez Bjerg
52-5391 Naima Lorin Naima Lorin
52-5389 Stamatiki Valiotis Stamatiki Valiotis
Thanks & Best Regards,
Matthew Candal
Deutsche Sank AG
Regulation. Compliance and Anti-Financial Crime
Anti-Financial Crrne
60 Wall Street New York NY 10305-2836 USA
Direct
Email
Visit us: httosloyomdb.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032819
CONFIDENTIAL SDNY_GM_00179003
EFTA01346031
ℹ️ Document Details
SHA-256
c9b0d15670b389a4bec16d7160fd414ced150bd5354a2bd332ac970d409ef889
Bates Number
EFTA01346031
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0