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EFTA Document EFTA01357251
Title Matchefta-efta01357251
Case Filesd-10-EFTA01357251Dept. of JusticeEFTA Document EFTA01357251
Unknown1p
Case File
sd-10-EFTA01357251Dept. of JusticeEFTA Document EFTA01357251
Financial Record
DEUTSCHE 8fitit Fax 212-797-8228 Apr 16 2015 04:53pm P001/001 Deutsche Asset & Wealth Management Today's Date. Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Hank trust Company Americas 345 Park Avenue New York. NY 1 01 54-010 2 April 16, 2015 April 16. 2015 Sender. Recipient: JeffreyEpshin Pius Confirmation Code: 01383467 Date Available: April 30. 2015 (funds may be available sooner) Transfer Amount 86.895.60 EUR Transfer Fees 0.00 ta-sr 86,895.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357251
Pages
1
Persons
0
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