EFTA01361388.pdf

DataSet-10 1 page 271 words document
👁 1 💬 0
📄 Extracted Text (271 words)
Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: November 20, 2014 Transfer Date: November 20, 2014 Sender Recipient: Jolimy Epstein Confirmation Code: Date Available: December 4, 2014 (funds may be available sooner) Transfer Amount $3,600.00 Transfer Fees 4. 0.00 Total $3,600.00 Total to Recipient: $3,600.00 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 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 Financial Services Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinance.gov 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050550 CONFIDENTIAL SDNY_GM_00196734 EFTA01361388
ℹ️ Document Details
SHA-256
9b6a393fbf5f192276102452352debbd8532c247330191a35be424599dc2e83b
Bates Number
EFTA01361388
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!