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EFTA Document EFTA01361098
Title Matchefta-efta01361098
Case Filesd-10-EFTA01361098Dept. of JusticeEFTA Document EFTA01361098
Unknown1p
Case File
sd-10-EFTA01361098Dept. of JusticeEFTA Document EFTA01361098
Financial Record
DEUTSCHE WE Fax 212-797-8228 Jul 21 2014 03:37pm P002/003 Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer °outsChe Bank Trust Company Atneacas 345 Park Avenue New York, NY 10154-0102 July 21, 2014 July 21, 2014 Sender Recipient: Atte/ Epstein Atila Assiya Dadd Confirmation Code: 01258925 Date Available.. August 4. 2014 (funds may be available sooner) Transfer Amount Transfer Total 2.500.00 EUR + 0.00 2,600.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361098
Pages
1
Persons
0
Integrity
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