EFTA Document 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 Leo
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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
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The textersionorl hereby suihotizes end directs Deutsche Bank Alen &ours% DOeutsche Bert AIM. Browns or -D8Afil to blow the below asset monsmeM hotrUCtiOnS If You *WI to request multiple vane. Checks. Panels or free ddivanee. please use the king torn. DUB Attain NM. Jeffrey E Epstein Account Wire rat Wire federal funds in the amount of S 5.000,00 To eta* Nam. kank of America City I Stat
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Subject: RE: Jeffrey Epstein Transactions [SC] From: Cherie Quigley e > Date: Thu, 13 Jul 2017 10:22:43 -0400 To: Ying-A Wan Cc: Rob Wang — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: Jeffrey Epstein Transactions [SC] Ying I don't see any Cash Alerts for this. Am I missing them. For CustCash, is his dollar value too low to hit? We might want to revisit this rule if he is not h
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Subject: RE: Darren Indyke Account [C] From: Cherie Quigley ca> Date: Mon, 24 Jul 2017 14:13:42 -0400 To: Stewart Oldfield Ying-A Wang Cc: Wayne Salit Hi Stewart Tomorrow at 1:00 or later works best for us. Thanks Cherie From: Stewart Oldfield Sent: Monday, Jul 24, 2017 1:57 PM To: Ying-A Wang Cc: Cherie Quigley < ~>; Wayne Salit Subject: RE: Darren Indyke Account [C] Darren is free to chat until 3 today or after 11am tmw. Let me know what works on your side. Thanks From: Ying
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