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DEUTSCHE BAN( Fax 212-M7-8228 Dec 22 2014 02:30pm P002/002
De utsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
335 Park Avenue
New York, NY 1015+0102
Today's Date: December 22, 2014
Transfer Date: December 22. 2014
Sender Recipient:
:easy 5osain
Confirmation Code: 01323834
Dale Available: January 5. 2015 (funds may be available sooner)
Transfer Amount 2.500.00 EUR
Transfer Fees + 0.00
Total 2,500.00 EUR
Total to Recipient: 2,500.00 EUR
Recipient may receive less due to fees charged by the recipients bank and foreign
taxes.
You have a right to dispute errors in your transaction. If you think there is an error,
contact us within leo days by
telephone at 1-855-776-0803 Monday through Friday 9AM - SPM ET or calling your Relationship
You can also contact us for a written explanation of your rights. Manager directly.
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 uo 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 prier to the ciate of transfer.
For questions or complaints about Deutsche Bank Trust Company
Americas. contact:
New York State Department of Financial Services Consumer Financial Protection Bureau
(800) 342-3235 (855)411-2372
http://vwwr.dfs.ny.gov/ (855) 729-2372 (TTY/TDD)
www.consurrerfinance.gov
0453' 1C1613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048604
CONFIDENTIAL SDNY_GM_00194788
EFTA01360332
ℹ️ Document Details
SHA-256
aab22462ee5bbc3455d38a851e35d717a790ff8474dc990cb2829e5af81b2623
Bates Number
EFTA01360332
Dataset
DataSet-10
Type
document
Pages
1
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