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DEUTSCHE 8811( Fax 212-797-8228 Mar 31 2015 12:35pm P002/002
Deutsche As5:int
VVetiith
Regulation E DisTClOsure for Remittance Transfer
II
Deutsche nk Trust Company Americas
345 Park Avenue
N York. NY 1015a-0102
Today's Date. March 31, 2015
Transfer Date' Mercn 31. 2015
Sender. Recipient:
Jet: &rain Tajin
Confirmation Code: 01375194
Date Available: April 14, 2015 (funds ma be available sooner)
Transfer Amount 48.488.00 EUR
Transfer Fees
.._
fetal 48,488.00 EUR
Total to Recipient: EUR.
Recipient may receive less duo to tees charged by the recipient's bank and foreign
taxes.
You have a right to dispute errors in your transaai n. If you think there is an error, contact
us within 180 days by
telephone at 1-855.776-0803 Monday through Frid ay 9AM — 5PM ET or calling your Relationship
Manager directly.
You can also contact. uS for a written explanation yOur rights.
You can cancel for a full refund within 30 minutes f payment if this
wire eartSfer was requested less than three
business days prior to the date of transfer (today's date above is less than three business days
date above), unless the funds have been picked u or deposited. If this wire transfer was prior to the transfer
requested three or more
business days prior to the date of transfer (today's ate above is three business
days or mcre prior to the transfer
date above), you can cancel for a full refund up to business days prior tc 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
(800) 342-3738 (855)411-2372
http1N4ww.dfs.ny.gov/ (855) 729-2372 (TTY(TDD)
winv.consumerlinance.gov
C •6511. 01e 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e DB-SDNY-0045803
CONFIDENTIAL SDNY_GM_00191987
EFTA01358295
ℹ️ Document Details
SHA-256
22ebc69b91b0a8b36275deda34e9d24e5cc805f45ea322f4eff2004ce0d734bf
Bates Number
EFTA01358295
Dataset
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Type
document
Pages
1
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