EFTA01361066
EFTA01361067 DataSet-10
EFTA01361068

EFTA01361067.pdf

DataSet-10 1 page 270 words document
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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: May 5, 2014 Transfer Date: May 5, 2014 Sender Recipient: Jolimy Epstein Confirmation Code: Date Available: May 19, 2014 (funds may be available sooner) Transfer Amount $4,000.00 Transfer Fees 4. 0.00 Total $4,000.00 Total to Recipient: $4,000.00 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 http:thirww.dfs.ny.gov/ (TTY/TDD) www.consumerfinance.gov 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049879 CONFIDENTIAL SDNY_GM_00196063 EFTA01361067
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90b92978dd64e69997503d95e0f484d3d959386e5f899a92db95cb405dd53bb5
Bates Number
EFTA01361067
Dataset
DataSet-10
Document Type
document
Pages
1

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