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Deutsche Bank
Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche II Americas
New York. NY 10154-O102
Today's Date: September 27. 2018
Transfer Date: September 27, 2018
Sender Recipient:
4eitreyEpsteln Cabinet Alberto Pink) Sad
Confirmation Code:
Date Available: October 11, 2018 (funds may be available sooner)
Transfer Amount 100,000.00 EUR
Transfer Fees + 0.00
Total 100,000.00 EUR
Total to Recipient: 100,000.00 EUR
Recipient may receive less due to fees charged by the recipient's 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 a' 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:/Mww.dls.ny.gov/ S TTYfrDD)
www.consumerfinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059378
CONFIDENTIAL SDNY_GM_00205562
EFTA01367773
ℹ️ Document Details
SHA-256
4eea682a5b54e0bdceb6b6eb1efb738943f05a78370a4f178583ec3b8b7a19df
Bates Number
EFTA01367773
Dataset
DataSet-10
Type
document
Pages
1
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