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EFTA Document EFTA01360346
Title Matchefta-efta01360346
Case Filesd-10-EFTA01360346Dept. of JusticeEFTA Document EFTA01360346
Unknown1p
Case File
sd-10-EFTA01360346Dept. of JusticeEFTA Document EFTA01360346
Financial Record
DEUTSCIE Fax Ppr 28 2015 03:22pm P003/003 Deutsche Asset & Wealth Management Todays Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New Yolk. NY 10154-0102 April 28, 2015 April 28. 2015 Sender: Recipient: Jetrey Epsmin Confirmation Code: 01388033 Date Available: May 12. 2015 (funds may be available sooner) Gan'. Temenne Fnna. S. A. Transfer Amount 11.500.00 EUR Transfer Fees + 0.00 Total 11,500.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360346
Pages
1
Persons
0
Integrity
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