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EFTA Document EFTA01367738
Title Matchefta-efta01367738
Case Filesd-10-EFTA01367738Dept. of JusticeEFTA Document EFTA01367738
Unknown1p
Case File
sd-10-EFTA01367738Dept. of JusticeEFTA Document EFTA01367738
Financial Record
Deutsche Bank Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer June 14. 2018 June 14. 2018 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender Recipient: ,Macy Epstein MAW Do Vemoul Sa Confirmation Code: 01953134 Date Available: June 28. 2018 (funds may be available sooner) Transfer Amount Transfer Fees Total 8,538.98 EUR + 0.00 8,538.98 EUR Total to Recipient: 8,538.98 EUR Recipient may recei
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367738
Pages
1
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0
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