EFTA01367888.pdf

DataSet-10 1 page 271 words document
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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 24. 2018 Transfer Date: September 24, 2018 Sender: Recipient: 4eitreyEpsteln Monsieur Vaidson VieInv Goren Confirmation Code: Date Available: October 8, 2018 (funds may be available sooner) Transfer Amount 2,461.54 EUR Transfer Fees + 0.00 Total 2,461.54 EUR Total to Recipient: 2,461.54 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 at 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/ (TTYffDD) www.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059515 CONFIDENTIAL SDNY_GM_00205699 EFTA01367888
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8712ef844d43565ba0b43fe2488dda27af62eb9890d91d8a8956f34fac0e5089
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EFTA01367888
Dataset
DataSet-10
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document
Pages
1

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