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EFTA Document EFTA01368058
Title Matchefta-efta01368058
Case Filesd-10-EFTA01368058Dept. of JusticeEFTA Document EFTA01368058
Unknown1p
Case File
sd-10-EFTA01368058Dept. of JusticeEFTA Document EFTA01368058
Financial Record
DEUTSCHE BAN( Jul 22 2016 11:22am P001/002 Deutsche Bank Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10.154.0102 July 22; 2018 July 22, 2016 Sender: Recipient: Jew Epskin Confirmation Code: Date Available: August 5. 2016 (funds may be available sooner) Transfer Amount Transfer Fees Total 1,000.00 EUR 1.000.00 EUR + 0.00 total to Recipient 1,000.00 EUR Rec
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368058
Pages
1
Persons
0
Integrity
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