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EFTA Document EFTA01359473
Title Matchefta-efta01359473
Case Filesd-10-EFTA01359473Dept. of JusticeEFTA Document EFTA01359473
Unknown1p
Case File
sd-10-EFTA01359473Dept. of JusticeEFTA Document EFTA01359473
Financial Record
Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 1 01 54-O1 02 Today's Date: November 17, 2015 Transfer Date: November 17, 2015 Sender Recipient: Jeffrey Epston Confirmation Code: Date Available: December 1, 2015 (funds may be available sooner) Transfer Amount 7,688.05 USD Transfer Fees + 0.00 Total 7,688.05 USD Exchange Rate: US$1.00 =GBP 0.65036 Total to Recipient: 5,00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359473
Pages
1
Persons
0
Integrity
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