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Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York. NY 10154-0102
Today's Date: December 27, 2016
Value Date: December 27, 2016
Sender Recipient:
!Ow Epsteon
Confirmation Code:
Date Available: January 10, 2017 (funds may be available sooner)
Transfer Amount 5,000.00 EUR
Transfer Fees + 0.00
Total 5,000.00 EUR
Total to Recipient 6,000.00 EUR
Recipient may receive less due to fees charged by the recipients 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 pnor to the date of transfer (today's date above is less than three business days pnor 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 Services Consumer Financial Protection Bureau
(800) 342-3736 (855) 411-2372
http://ww.v.dfs.ny.gov/ (855) 729-2372 (TTY/TOD)
VAwtoonsumerfinance.gov
016531 ICIdl2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059734
CONFIDENTIAL SDNY_GM_00205918
EFTA01368076
ℹ️ Document Details
SHA-256
28657ac264afa5c05c82a3787f5559d07b0e342dc57e519d20a009be7e1c1ff7
Bates Number
EFTA01368076
Dataset
DataSet-10
Type
document
Pages
1
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