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EFTA Document EFTA01359799
Title Matchefta-efta01359799
Case Filesd-10-EFTA01359799Dept. of JusticeEFTA Document EFTA01359799
Unknown1p
Case File
sd-10-EFTA01359799Dept. of JusticeEFTA Document EFTA01359799
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 24, 2015 November 24, 2015 Sender Recipient: Jo/troy Epstein Cabinet Atone Pinto Sail Confirmation Code: 01490998 Date Available: December 9, 2015 (funds may be available sooner) Transfer Amount 432,000.00 EUR Transfer Fees + 0.00 Total 432,000.00 EUR Total to Recipient: 432,0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359799
Pages
1
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0
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