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EFTA Document EFTA01360735
Title Matchefta-efta01360735
Case Filesd-10-EFTA01360735Dept. of JusticeEFTA Document EFTA01360735
Unknown1p
Case File
sd-10-EFTA01360735Dept. of JusticeEFTA Document EFTA01360735
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 January 28, 2015 January 28. 2015 Sender Recipient: Jo/troy Epstein Cabinet Experfon Spit Confirmation Code: 01339733 Date Available: February 11, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total 2,600.00 EUR 2,600.00 EUR + 0.00 Total to Recipient: 2,600.00 EUR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360735
Pages
1
Persons
0
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