👁 1
💬 0
📄 Extracted Text (270 words)
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10154-0102
Today's Date: July 21, 2014
Transfer Date: July 21, 2014
Sender Recipient:
Jo!Troy Epstein
Confirmation Code:
Date Available: August 4, 2014 (funds may be available sooner)
Transfer Amount 51,000.00
Transfer Fees + 0.00
Total $1,000.00
Total to Recipient: $1,000.00
Recipient may receive less due to fees charged by the recipient's 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 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 Financial Institutions Consumer Financial Protection Bureau
TY/TDD)
ance.gov
018531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045223
CONFIDENTIAL SDNY_GM_00191407
EFTA01358002
ℹ️ Document Details
SHA-256
306edbcb2642a25748bbd0f1ba0f22ecf1780cb6cf185ab31d19232883796621
Bates Number
EFTA01358002
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0