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EFTA Document EFTA01361680
Title Matchefta-efta01361680
Case Filesd-10-EFTA01361680Dept. of JusticeEFTA Document EFTA01361680
Unknown1p
Case File
sd-10-EFTA01361680Dept. of JusticeEFTA Document EFTA01361680
Financial Record
DEUTSDEBAlli Fax 212-797-8228 Apr 17 2015 10(47am P001/001 Deutsche Asset & Wealth Management Tocay s Date. Transfer Date. Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New Yo'k. NY 10154-0102 April 17, 2015 April 17, 2015 Sender. Recipient: Jeffrey Frain Nord** ritrat Sea Confirmation Code: 01383663 Date Available: May 1. 2015 (funds may be available sooner) Transfer Amount 9,222.20 EUR Transfer Fees « 0.00 Total 9
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361680
Pages
1
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0
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