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DEUTSCIE Fax Ppr 28 2015 03:22pm P003/003
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New Yolk. NY 10154-0102
Todays Date: April 28, 2015
Transfer Date: April 28. 2015
Sender: Recipient:
Jetrey Epsmin Gan'. Temenne Fnna. S. A.
Confirmation Code: 01388033
Date Available: May 12. 2015 (funds may be available sooner)
Transfer Amount 11.500.00 EUR
Transfer Fees + 0.00
Total 11,500.00 EUR
Total to Recipient! 11,500.00 EUR
Recipient may receive less due to fees charged by the recipentS 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 caging 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 transfix..
For questions or complaints about Deutsche Bat* Trust Company Americas,
contact:
New York State Department of Financial Services Consumer Financial Protection Bureau
(800) 342-3736 (865)411-2372
http:mwm.dfs.ny gov/ (855) 729-2372 (TFY/T0D)
wvAtv,conSumerfinance.gov
OleWIC1813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048633
CONFIDENTIAL SDNY_GM_00194817
EFTA01360346
ℹ️ Document Details
SHA-256
935520d5a96e41a6da3a43d99bf119f01df06ad48da8bb135f71ec2fa0986ee0
Bates Number
EFTA01360346
Dataset
DataSet-10
Type
document
Pages
1
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