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Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG. New York Branch
60 Wall Street
New York. NY 10005-2836
Today's Date: April 22, 2014
Transfer Date: April 22, 2014
Sender: Recipient:
Jeffrey Epsteln Mile Zhu Wands
Confirmation Code:
Date Available: May 6, 2014 (funds may be available sooner)
Transfer Amount 2,000.00 EUR
Transfer Fees + 0.00
Total 2,000.00 EUR
Total to Recipient: 2,000.00 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 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 AG, contact
New York State Department of Financial Institutions Consumer Financial Protection Bureau
(800) 342-3736 (855)411-2372
http://wvinv.dfs.ny.gov/ (855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
016531 1018, 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045543
CONFIDENTIAL SDNY_GM_00191727
EFTA01358145
ℹ️ Document Details
SHA-256
7f633f8f3fae0157b22c9343e391e2d480df5790b824fa89a05fcd99a571cc06
Bates Number
EFTA01358145
Dataset
DataSet-10
Type
document
Pages
1
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