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Funds transfer request (December 27, 2016)
Title Matchefta-efta01368076
Case Filesd-10-EFTA01368076Dept. of JusticeFunds transfer request (December 27, 2016)
December 27, 20161p
Case File
sd-10-EFTA01368076Dept. of JusticeFunds transfer request (December 27, 2016)
Financial Record
Today's Date: Value Date: Sender !Ow Epsteon Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York. NY 10154-0102 December 27, 2016 December 27, 2016 Recipient: Confirmation Code: Date Available: January 10, 2017 (funds may be available sooner) Transfer Amount Transfer Fees Total 5,000.00 EUR + 0.00 5,000.00 EUR Total to Recipient 6,000.00 EUR Recipient may receive less due to fees charged by the recipients bank and f
Date
December 27, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01368076
Pages
1
Persons
0
Integrity
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