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DEUTSCHE WE Fax 212-797-8228 Jul 21 2014 03:37pm P002/003
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
°outsChe Bank Trust Company Atneacas
345 Park Avenue
New York, NY 10154-0102
Today's Date: July 21, 2014
Transfer Date: July 21, 2014
Sender Recipient:
Atte/ Epstein Atila Assiya Dadd
Confirmation Code: 01258925
Date Available.. August 4. 2014 (funds may be available sooner)
Transfer Amount 2.500.00 EUR
Transfer + 0.00
Total 2,600.00 EUR
Total to Recipient: 2,600.00 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 al 1-655-776-0803 Monday through Friday 9AM — 5PM ET or calling your RelebonShip Manager
directly.
You can also contact us for a written eieolanation of your rights.
You can cancel for a foil refund within 30 minutes of payment if this wire transfer was requested less then
three
business days prior to the date of transfer (today's date above is less than three business days prior to
date above), unless the (Una have been picked tre or deposited. If this wire transfer the 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 tansfer
date above), you can cancel for a full refund up to 3 business days prior to the date of transfer.
For questions or compaint9 about Deutsche Bank Trust Company Americas. contact.
New York State Departrnent of Financial Institutions Consumer Financial Protection Bureau
(800) 342-3736 (855) 411-2372
http://wim.dfs.ny.gow (855) 729-2372 (TTY/TDD)
wv‘w.consurnerfinance.gov
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049962
CONFIDENTIAL SDNY GM_00196146
EFTA01361098
ℹ️ Document Details
SHA-256
29fb014ccf0b439762a1d5b6afb41c50ce0a2937f1f380ebbcfe00e7c47a11b4
Bates Number
EFTA01361098
Dataset
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Type
document
Pages
1
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