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Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG, New York Branch
60 Wall Street
New York, NY 10005-2836
Today's Date: March 3, 2014
Transfer Date: March 3.2014
Sender: Recipient:
JEFFREY EPSTEW Monsiew FORWIC 1430SO
Confirmation Code: 01198766
Date Available: March 17, 2014 (funds may be available sooner)
Transfer Amount 2.782.34 USD
Transfer Fees + 0.00
Total 2,782.34 USD
Exchange Rate: US51.00 =EUR 0.71882
Total to Recipient: 2,000.00 EUR
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a right dispute rors in your transaction. If you think there is an error, contact us within 180 days by
telephone 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 AG, contact:
New York State Department of Financial Institutions Consumer Financial Protection Bureau
http://wwv,r.dfs.ny.gov/
www.consumerfinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091498
CONFIDENTIAL SDNY_GM_00237682
EFTA01388117
ℹ️ Document Details
SHA-256
2ca097e96fdc2e220c41efb3b4b480a9e0e9ec506a913e5fab2a6241428519b6
Bates Number
EFTA01388117
Dataset
DataSet-10
Type
document
Pages
1
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