📄 Extracted Text (282 words)
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
ℹ️ Document Details
SHA-256
006001a24d7ffc3612b018157fe144fa31a05cf400a6f766afa88b9f9c4024b0
Bates Number
EFTA01360331
Dataset
DataSet-10
Document Type
document
Pages
1
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