👁 1
💬 0
📄 Extracted Text (270 words)
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
ℹ️ Document Details
SHA-256
2abefa6d852bde0751929b92ca2399ee9177c69decd40ba8c6897ec84ee8947b
Bates Number
EFTA01367739
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0