Regulation E Disclosure [C (Arthur Tendler)Due Diligence Notification l=?I5O-8859-1?b?RHVIIERpbGlnZW5 ZSBOb3RpZmIjYXRpb24=?=j
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EFTA Document EFTA01358098
Title Matchefta-efta01358098
Case Filesd-10-EFTA01358098Dept. of JusticeEFTA Document EFTA01358098
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Case File
sd-10-EFTA01358098Dept. of JusticeEFTA Document EFTA01358098
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 November 20, 2014 November 20, 2014 Sender Recipient: Jot my Epstein MN) Confirmation Code: 01308648 Date Available: December 4, 2014 (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 rec
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Dept. of Justice
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sd-10-EFTA01358098
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