EFTA01367739.pdf

DataSet-10 1 page 270 words document
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Deutsche Bank Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Americas New York, NY 10154-0102 Today's Date: June 14, 2018 Transfer Date: June 14. 2018 Sender Recipient. Jo/troyEpstein Cabinet Albedo Pinto Sail Confirmation Code: Date Available: June 28, 2018 (funds may be available sooner) Transfer Amount 200,000.00 EUR Transfer Fees + 0.00 Total 200,000.00 EUR Total to Recipient: 200,000.00 EUR Recipient may receive less due to fees charged by the recipients bank and foreign taxes. You have a ri ht to dis ute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 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 Trust Company Americas. contact: New York State Department of Services Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinance.gov 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059342 CONFIDENTIAL SDNY_GM_00205526 EFTA01367739
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2abefa6d852bde0751929b92ca2399ee9177c69decd40ba8c6897ec84ee8947b
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EFTA01367739
Dataset
DataSet-10
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document
Pages
1

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