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EFTA Document EFTA01361842
Title Matchefta-efta01361842
Case Filesd-10-EFTA01361842Dept. of JusticeEFTA Document EFTA01361842
Unknown1p
Case File
sd-10-EFTA01361842Dept. of JusticeEFTA Document EFTA01361842
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 March 20, 2015 March 20, 2015 Sender Recipient: JoStroy Epstein Johanna Mango, Confirmation Code: 01369416 Date Available: April 3, 2015 (funds may be available sooner) Transfer Amount 53,000.00 Transfer Fees * 0.00 Total $3,000.00 Total to Recipient: $3,000.00 Recipient may receive
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361842
Pages
1
Persons
0
Integrity
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