👁 1
💬 0
📄 Extracted Text (288 words)
DEUTSGE BAN( Fax 212-797-8228 Jul 21 2014 03:40pm P003/003
Deutsche Asset
Wealth Management
Regulation E Disclosure for Remittance Transfer
❑eutsche Bank Trust Company Americas
345 hark Avenue
New York. NY 10154-0102
Today% Date: July 21, 2014
Transfer Date: July 21. 2014
• Sender Recipient
+affray Bastin AnurStaa
Confirmation Code: 01258935
Date Available: August 4, 2014 (funds may be available sooner)
Transfer Amount 2.500.00 EUR
Transfer Fees + 0.00
Total 2,500.00 EUR
Total to Recipient: 2,500.00 EUR
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 fore 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
dale 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 tranSf&
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 insututions Consumer Financial Protection Bureau
(800) 342-3736 (355) 411-2372
http://www.dfs.ny.gow (855) 729.2372 (TrOTDD)
wnw.consumerfinance.gov
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049963
CONFIDENTIAL SDNY_GM_00196147
EFTA01361099
ℹ️ Document Details
SHA-256
62e93d08c287cf38efda04ff58d3b0c44f7d2094d309aaee0fe77be55e85c9b8
Bates Number
EFTA01361099
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0