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EFTA Document EFTA01360478
Title Matchefta-efta01360478
Case Filesd-10-EFTA01360478Dept. of JusticeEFTA Document EFTA01360478
Unknown1p
Case File
sd-10-EFTA01360478Dept. of JusticeEFTA Document EFTA01360478
Financial Record
DEUTSCHE EWE Fax 212-797-8228 Jul 21 2014 03:36pm P001/003 Deutsche Asset & Wealth Management Todays Date. Transfer Date: Sander: Jeftwygcaraw Regulation E Disclosure for Remittance Transfer 0eutsdie Bank Trust Company Americas 346 Perk Avenue New York. NY 10154-0102 Jury 21, 2014 July 21, 2014 Recipient Confirmation Code: 01258916 Date Available: August 4. 2014 (funds may be avai!able sooner) mlaNIMMINI Transfer Amount 2,500.00 EUR Transfer Fees 4. 0.00 Total 2,600.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360478
Pages
1
Persons
0
Integrity
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