EFTA01346031

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 # 52-5419 Person Conducting Marsia Holzer On Behalf of 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