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📄 Extracted Text (557 words)
EFTA01401741
Mar 31 2Q15 12;35pm PQQ1/QQ2
Fax 212-797-8228
DEUTSCHE BANK
Deutsche Asset
& Weaith Mar;agenie?U
Regulation E Disclosure for Remittance Transfer
Deutsche Bgnk Trust Company Americas
345 Perk Avenue
Nevi^York, NY 10154-0102
Today's Date:
Transfer Date:
March 31, 2015
March 31,2015
Sender:
Recipient:
£psre/r!
Aftcurls; BriestPouiain f Isjan
Confirrnation Code:
Date Available:
01375180
April 14, 2015 (funds may be available sooner}
Transfer Amount
Transfer Fees....
f otai
7,540,00 EUR
+ 0.00
17,5 14.6"o0 EUR
Total to Recipient:
7,540.00 EUR
Recipient may receive less due to fees charged b> the recipient's bank end
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 1-865-776"0503 Monday through Fricay 9AM - 5PM ET or cailing
your Relationship Manager directly.
You can also contact us for a written explanation cf your rights.
You can cancel for a foil refund within 30 minutes if 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), uniess the funds have been picked ufi 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 fora full refund up to 3 business days prior to
the date of transfer.
For questions or complaints about Deutsche Bank [Trust Company Americas,
EFTA01401742
contact:
New York State Department of Financial Services
(800) 342-3736
http://www.dfs.ny.gov/
Consumer Financial Protection Bureau
(855) 411-2372
(855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
016531.101813
Mar 31 2Q15 12;35pm PQQ2/QQ2
Fax 212-797-8228
DEUTSCHE BANK
Deutsche Asset
*8< Wealth Mariagen-'iCrit
Regulation E Dis
closure for Remittance Transfer
Deutsche iBank Trust Company Americas
345 Park Avenue
Ne\/York, NY 10154-0102
Today's Date:
Transfer Date:
March 31, 2015
March 31,2015
Sender:
Recipient:
JsTTr&y Epstein
Tajan
Confirmation Code:
Date Available:
01375194
April 14, 2015 (funds ma;
f be available sooner)
Transfer Amount
Transfer Fees..
Total
48.4S8.00 EUR
+ 0.00
48"'488!od EUR
Total to Recipient:
48,488.00 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-SSS-TTO-OSOS Monday through Friday QAM - 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
EFTA01401743
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 fora 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
(800) 342-3736
http://www.dfs.ny.gov/
Consurner Financial Protection Bureau
(855)411-2372
(855) 729-2372 (TTYTTDD)
www.consumerfinance.gov
016531.101513
EFTA01401744
ℹ️ Document Details
SHA-256
1f20a9edfc033c6a1b0271251284239b3ddd80acb33de92c5ccffab0ddca88cc
Bates Number
EFTA01401741
Dataset
DataSet-10
Type
document
Pages
4
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