Email: Richard Kahn to Arthur Tendler/db/dbcom@DBAmericas (07/25/2014)Regulation E Disclosure [C (Arthur Tendler, 9/17/2014)
1 duplicate copy in the archive
Account statement (07/29/2014)
Title Matchefta-efta01357212
Case Filesd-10-EFTA01357212Dept. of JusticeAccount statement (07/29/2014)
July 29, 20141p
Case File
sd-10-EFTA01357212Dept. of JusticeAccount statement (07/29/2014)
Financial Record
MT103 (Single Customer Transfer) Preformat Code Debit Account Number / Currency / Name EUR 02499 Payment Currency / Amount EUR 2,500.00 Payment. Method NTIO3 - Single Customer Transfer Payment Status Bank Accepted Value Date . 07/29/2014 Customer Reference Number TransactionReference Number Debit Fund ' Time Indication / Time / Off-set Transaction Type Code Bank Operation Code CRED Beneficiary Customer Identifier/ Account C0050546721 Beneficiary Customer Name/Address Acco
Date
July 29, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01357212
Pages
1
Persons
0
Integrity
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