EFTA01360330
EFTA01360331 DataSet-10
EFTA01360332

EFTA01360331.pdf

DataSet-10 1 page 282 words document
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DEUTSCHE BAN( Fax 212-'797-0228 Dec 22 2014 02:29om P001/002 Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York. NY 10154-0102 Today's Date: December 22, 2014 Transfer Date: December 22, 2014 Sender: Recipient: Jeffrey Goroin Confirmation Code: 01323842 Date Available. January 5, 2015 (funds may be available sooner) Transfer Amount 53.336.80 EUR Transfer Fees a 0D0 Total 53,336.80 EUR Total to Recipient 53,336.80 EUR Recipient may receive lass due to fees charged by the recipient's bank arid foreign taxes. You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 1-855-776-0803 Monday through Friday SAM — 5PM ET or calling your Relationship Manager directly. YOU can also contact us for a written explanation of your rights. You can cancel for a full refund within 30 minutes of payment if this wire transfer was requested less than three business days prior to the date of transfer (today's date above is less than three business days prior to the transfer date above), unleSS the funds have been picked up or deposited. If this wire transfer was requested three or more business days prior to the date of transfer (today's date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 busineSS days prior to the date of transfer. FOr questions or complaints about Deutsche Bank Trust Company Americas. contact New York State De artment of FirlanCJal Services Consumer Financial Protection Bureau Cleat '101M CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048603 CONFIDENTIAL SDNY_GM_00194787 EFTA01360331
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006001a24d7ffc3612b018157fe144fa31a05cf400a6f766afa88b9f9c4024b0
Bates Number
EFTA01360331
Dataset
DataSet-10
Document Type
document
Pages
1

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