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DEINSDE Fax 212-797-8228 Ppr 28 2015 03:21pm P001/003
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Amerces
345 Park Avenue
New York. NY 10154-0102
Today's Date: April 28, 2015
Transfer Date: April 28. 2015
Sender. Recipient:
Jefbry EosteM
Jane/ Eoste0
Confirmation Code: 01387897
Date Available: May 12. 2015 (funds may be available sooner)
Transfer Amount 50,000.00 EUR
Transfer Fees • 0.00
50,000.00 EUR
Total to Recipient: 50,000.00 EUR
Recipient may receive less due to tees 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 kill 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
date above). unleSS the funds have been picked up or deposited. If this wire transfer
days prior to the 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 Services Consumer Financial Protection Bureau
(800)342-3738 (855)411.2372
http://www.dfs.ny.gov/ (855) 729-2372 (TTY/TD13)
wvnv.consurnerfinance.gov
01M:1101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048631
CONFIDENTIAL SDNY_GM_00194815
EFTA01360344
ℹ️ Document Details
SHA-256
3a5ed5985320235d2d7a14fa3a56ccf1df1ff6c53a7d627407a25fe6e39f739e
Bates Number
EFTA01360344
Dataset
DataSet-10
Type
document
Pages
1
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