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Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG. New York Branch
60 Wall Street
New York, NY 10005-2836
Today's Date: April 30, 2014
Transfer Date: April 30, 2014
Sender Recipient:
Jo/InvEpstein Amor Stad
Confirmation Code: 01224994
Date Available: May 14, 2014 (funds may be available sooner)
Transfer Amount 10,000.00 EUR
Transfer Fees + 0.00
Total 10,000.00 EUR
Total to Recipient: 10,000.00 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 AG, contact:
New York State Department of Financial Institutions Consumer Financial Protection Bureau
(800) 342-3736 (855)411-2372
http://Www.dfs.ny.gov/ (855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
018531 101b13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044150
CONFIDENTIAL SDNY_GM_00190334
EFTA01357537
ℹ️ Document Details
SHA-256
2175a416d3587f7c1f0921aec31c432b80a24d3c0ab28f2e5d8e89d1404eba60
Bates Number
EFTA01357537
Dataset
DataSet-10
Type
document
Pages
1
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