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EFTA Document EFTA01366117
Title Matchefta-efta01366117
Case Filesd-10-EFTA01366117Dept. of JusticeEFTA Document EFTA01366117
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Case File
sd-10-EFTA01366117Dept. of JusticeEFTA Document EFTA01366117
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas New York, NY 10154-0102 September 16, 2014 September 16, 2014 Sender Recipient: Jornemy Epstein Roils Royce Plc Confirmation Code: 01281505 Date Available: September 30, 2014 (funds may be available sooner) Transfer Amount 587.955.98 Transfer Fees 4. 0.00 Total $87,955.98 Total to Recipient: $87,955.98 Recipient may receive
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366117
Pages
1
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0
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