EFTA01360346.pdf

DataSet-10 1 page 292 words document
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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
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935520d5a96e41a6da3a43d99bf119f01df06ad48da8bb135f71ec2fa0986ee0
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EFTA01360346
Dataset
DataSet-10
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document
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1

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