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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: June 5, 2014
Transfer Date: June 5, 2014
Sender Recipient:
Jo/troyEpstein
Confirmation Code:
Date Available: June 19, 2014 (funds may be available sooner)
Transfer Amount 58.000 00
Transfer Fees + 0.00
Total 55,000.00
Total to Recipient: $8,000.00
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
(800) 342-3736 (855)411-2372
http://Www.dfs.ny.gov/ (855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
018531 101b13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049187
CONFIDENTIAL SDNY_GM_00195371
EFTA01360681
ℹ️ Document Details
SHA-256
34485f0c9a414044dd8ebe7d96acc340b6e7760ecd29ea6b5492dd65d68a8c5a
Bates Number
EFTA01360681
Dataset
DataSet-10
Type
document
Pages
1
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