EFTA Document EFTA01352800

Subject: RE: Document Re uest: CTRs No Alert [C] From: Matt Candal > Date: Tue, 06 Mar 2018 10:39:23 -0500 To: Ying-A Wang Cc: Cherie Quigl Ian Tamayo < Jaisy John Classification: Confidential Hi Ying, Thanks very much for the quick turnaround. One additional request- Alert 78721 for CTR filing 52-5400 does have any supporting documentation saved within the Alert File on Prime. Could you please provide the related documents? Thanks & Best Regards, {https://brandportal.intranet.db.com/img/modules/logo.gif} Matthew Candal Deutsche Bank AG Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 60 Wall Street New York NY 10005-2836 USA Direct Email Visit us: https://www.db.com From: Ying-A Wang Sent: Tuesday, March 06, 2018 10:20 AM To: Matt Candal Cc: Cherie Quigley ; Ian Tamayo Jaisy John Subject: RE: Document Request: CTRs No Alert [C] EFTA01352800 Classification: Confidential Matt, Please see attached for your request. Kind regards, Ying-A Wang {https://brandportal.intranet.db.com/img/modules/logo.gif} Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA From: Matt Candal Sent: Monday, Mar AM To: Ying-A Wang Cc: Cherie sui•le ; Ian Tamayo Jaisy John Subject: Document Request: CTRs No Alert [C]CTR 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? EFTA01352801 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 EFTA01352802 Stamatiki Valiotis Stamatiki Valiotis Thanks & Best Regards, {https://brandportal.intranet.db.com/img/modules/logo.gif} Matthew Candal Deutsche Bank AG Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 60 Wall Street, New York, NY 10005-2836 USA Direct Email Visit us: https://www.db.com EFTA01352803