EFTA Document EFTA01346031

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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 Leo

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01346031

Pages

Persons

Integrity

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