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Funds transfer request (October 13, 2016)
Title Matchefta-efta01368112
Case Filesd-10-EFTA01368112Dept. of JusticeFunds transfer request (October 13, 2016)
October 13, 20161p
Case File
sd-10-EFTA01368112Dept. of JusticeFunds transfer request (October 13, 2016)
Financial Record
Deutsche Bank Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche II Americas New York. NY 1 01 54-O102 October 13, 2016 October 13, 2016 Sender Recipient: JoilreyEpsteln Confirmation Code: Date Available: October 27, 2016 (funds may be available sooner) Transfer Amount EUR Transfer Fees + 0.00 Total EUR Total to Recipient: EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
Date
October 13, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01368112
Pages
1
Persons
0
Integrity
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