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EFTA Document EFTA01360332
Title Matchefta-efta01360332
Case Filesd-10-EFTA01360332Dept. of JusticeEFTA Document EFTA01360332
Unknown1p
Case File
sd-10-EFTA01360332Dept. of JusticeEFTA Document EFTA01360332
Financial Record
DEUTSCHE BAN( Fax 212-M7-8228 Dec 22 2014 02:30pm P002/002 De utsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 335 Park Avenue New York, NY 1015+0102 December 22, 2014 December 22. 2014 Sender Recipient: :easy 5osain Confirmation Code: 01323834 Dale Available: January 5. 2015 (funds may be available sooner) Transfer Amount 2.500.00 EUR Transfer Fees + 0.00 Total 2,500.00 EUR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360332
Pages
1
Persons
0
Integrity
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