EFTA01358098.pdf

DataSet-10 1 page 277 words document
👁 1 💬 0
📄 Extracted Text (277 words)
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: November 20, 2014 Transfer Date: November 20, 2014 Sender Recipient: Jot my Epstein MN) Confirmation Code: 01308648 Date Available: December 4, 2014 (funds may be available sooner) Transfer Amount 2,000.00 EUR Transfer Fees + 0.00 Total 2,000.00 EUR Total to Recipient: 2,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and 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 9AM — 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 Department of Financial Services Consumer Financial Protection Bureau http://Www.dfs.ny.goW (TTY/TDD) www.consumerfinance.gov 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045475 CONFIDENTIAL SDNY_GM_00191659 EFTA01358098
ℹ️ Document Details
SHA-256
018a1e760c1f077c35cf3bf116fbe5ec26a4849efa437ea6b910fa2d25293ee2
Bates Number
EFTA01358098
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!