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EFTA Document EFTA01358064
Title Matchefta-efta01358064
Case Filesd-10-EFTA01358064Dept. of JusticeEFTA Document EFTA01358064
Unknown1p
Case File
sd-10-EFTA01358064Dept. of JusticeEFTA Document EFTA01358064
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 October 2, 2014 October 2, 2014 Sender Recipient: Jo!Troy Epstein Confirmation Code: 01288682 Date Available: October 16. 2014 (funds may be available sooner) Transfer Amount Transfer Fees Total 2,000.00 EUR 2,000.00 EUR + 0.00 Total to Recipient: 2,000.00 EUR Recipient may receive les
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358064
Pages
1
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0
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