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EFTA Document EFTA01358002
Title Matchefta-efta01358002
Case Filesd-10-EFTA01358002Dept. of JusticeEFTA Document EFTA01358002
Unknown1p
Case File
sd-10-EFTA01358002Dept. of JusticeEFTA Document EFTA01358002
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer July 21, 2014 July 21, 2014 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender Recipient: Jo!Troy Epstein Confirmation Code: Date Available: August 4, 2014 (funds may be available sooner) Transfer Amount 51,000.00 Transfer Fees + 0.00 Total $1,000.00 Total to Recipient: $1,000.00 Recipient may receive less due to fees charged by
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358002
Pages
1
Persons
0
Integrity
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