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EFTA Document EFTA01358000
Title Matchefta-efta01358000
Case Filesd-10-EFTA01358000Dept. of JusticeEFTA Document EFTA01358000
Unknown1p
Case File
sd-10-EFTA01358000Dept. of JusticeEFTA Document EFTA01358000
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer April 10, 2015 April 10, 2015 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender Recipient: Jelhoy Epstein Mae Confirmation Code: Date Available: April 24, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total 2,000.00 EUR 2,000.00 EUR + 0.00 Total to Recipient: 2,000.00 EUR Recipient may receive less due to f
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358000
Pages
1
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0
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