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EFTA Document EFTA01360331
Title Matchefta-efta01360331
Case Filesd-10-EFTA01360331Dept. of JusticeEFTA Document EFTA01360331
Unknown1p
Case File
sd-10-EFTA01360331Dept. of JusticeEFTA Document EFTA01360331
Financial Record
DEUTSCHE BAN( Fax 212-'797-0228 Dec 22 2014 02:29om P001/002 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 December 22, 2014 December 22, 2014 Sender: Recipient: Jeffrey Go roin Confirmation Code: 01323842 Date Available. January 5, 2015 (funds may be available sooner) Transfer Amount 53.336.80 EUR Transfer Fees a 0D0 Total 53,336
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360331
Pages
1
Persons
0
Integrity
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