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EFTA Document EFTA01360479
Title Matchefta-efta01360479
Case Filesd-10-EFTA01360479Dept. of JusticeEFTA Document EFTA01360479
Unknown1p
Case File
sd-10-EFTA01360479Dept. of JusticeEFTA Document EFTA01360479
Financial Record
DEUTSCHE BA% 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 Deutsche Bank Trust Company AMetloas 345 Park Avenue New York, NY 10151-0102 July 21, 2014 July 21, 2014 Sender Recipient: AM./ EpVein Confirmation Code: 01258925 Date Available: August 4. 2014 (funds may be available sooner) Transfer Amount Transfer Fees Total m•••••••••••••••• • 2.500.00 EUR +..9.90
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360479
Pages
1
Persons
0
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