RE: Document Request: CTRs No Alert [C]

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,

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

Matt,

Please see attached for your request.

Kind regards,
Ying-A Wang

Ying Wang

DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA

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,

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