EFTA01357971.pdf

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: January 13, 2015 Transfer Date: January 13, 2015 Sender Recipient: Jefhoy Epstein Confirmation Code: 01334066 Date Available: January 27, 2015 (funds may be available sooner) Transfer Amount 10,000.00 EUR Transfer Fees + 0.00 Total 10,000.00 EUR Total to Recipient: 10,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a ri ht to dis ute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 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-0045173 CONFIDENTIAL SDNY_GM_00191357 EFTA01357971