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Case File
sd-10-EFTA01360876Dept. of Justice

EFTA Document EFTA01360876

Financial Record

Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer April 23, 2015 April 23, 2015 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender Recipient: JolimyEpstein Mark Lloyd Confirmation Code: 01385851 Date Available: May 7, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total $160,000.00 0.00 $160,000.00 Total to Recipient: $160,000.00 Recipient may receive less d

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Dept. of Justice
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sd-10-EFTA01360876
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