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EFTA Document EFTA01357888
Title Matchefta-efta01357888
Case Filesd-10-EFTA01357888Dept. of JusticeEFTA Document EFTA01357888
Unknown1p
Case File
sd-10-EFTA01357888Dept. of JusticeEFTA Document EFTA01357888
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer April 28, 2014 April 28, 2014 Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 Sender Recipient: Jolimy Epstein Confirmation Code: Date Available: May 12, 2014 (funds may be available sooner) Transfer Amount $5,400.00 Transfer Fees + 0.00 Total $5,400.00 Total to Recipient: $5,400.00 Recipient may receive less due to fees charged by the
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357888
Pages
1
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0
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