EFTA01360480.pdf

DataSet-10 1 page 288 words document
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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-0048840 CONFIDENTIAL SDNY_GM_00195024 EFTA01360480
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SHA-256
87510177c8966f99efa929e163537a323cbdf72b97050195dd6c65c0d31ec6b3
Bates Number
EFTA01360480
Dataset
DataSet-10
Type
document
Pages
1

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