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EFTA Document EFTA01348452Case File
efta-efta01348452DOJ Data Set 10CorrespondenceEFTA Document EFTA01348452
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DOJ Data Set 10
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efta-efta01348452
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DEUTSCHE BANK TRUST
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NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00602.1346 1-103-210 4/4/2016
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William Murphy **2,000.00 Daum
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Two Thousand and 00/1 William Murphy 15345 133rd Terrace North
Jupiter, FL 33478
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Technical Artifacts (5)
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Flight #
OO0Phone
602.1346SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHETail #
N212JEForum Discussions
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