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📄 Extracted Text (547 words)
EFTA01403727
Dec 22 2014 02:29pm P001/002
Fax
DEUTSCHE BANK
Dsutsdie Ai-:set
8( Wealth Managefneni;
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY I0154-0i02
Today's Date:
Transfer Date:
December 22, 2014
December 22, 2014
Sender;
Recipient:
Jeffrey
Pissa
Confirmation Code:
Date Available:
01323842
January 5, 2015 (funds may be available sooner)
Transfer Amount
Transfer Fees.._
total
53,336.80 EUR
+ 0.00
53,336Ts0 EUR
Total to Recipient;
53,336.80 EUR
Recipient may receive lass 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 1-855-776-0503 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 fora 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 iess 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,
EFTA01403728
contact:
New York State Department of Financial Services
http://mAq.dfs.ny.gov/
Consumer Financial Protection Bureau
(TTY/TDD)
www.consumerfinance.gov
01S53riO1S-13
Dec 22 2014 02:30pm P002/002
Fax
DEUTSCHE BANK
Deutsche Asset
Si Wealth Managen-ient,
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10154-0102
Today's Date:
Transfer Date:
December 22, 2014
December 22, 2014
Sender:
Recipient:
Jenny Epstsin
Confirmation Code;
Date Available:
01323834
January 5, 2015 (funds may be available sooner)
Transfer Amount
Transfer Fees
Total
2,500.00 EUR
.+ 0.00
2.5d6T6o EUR
Total to Recipient;
3,500.00 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 Monday through Friday 9AM - 6PM 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 (ess 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
EFTA01403729
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
http://mAg. d f s. n y. g ov/
Consumer Financial Protection Bureau
(TTY/TDD)
www.consumerfinance.gov
016531.101813
EFTA01403730
ℹ️ Document Details
SHA-256
1f226f3a4f0e6e5d1412adde079afa6b43f725a2db0a146a5bc1a73d05e6e82b
Bates Number
EFTA01403727
Dataset
DataSet-10
Type
document
Pages
4
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