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DEUTSCHE BANK Fax Mar 10 2015 02:15pn P002/003
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: March 10, 2015
Transfer Date: March 10. 2015
Sender: Recipient
Jeerer eoatein se* Amin 0.00'
Confirmation Code: 01359824
Date Available: March 24, 2015 (kinds may be available sooner)
Transfer Amount 2.500.00 EUR
Transfer Fees 4. 0.00
Total 2,500.00 EUR
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 180 days by
telephone at 1.855.776-0803 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 fess than three
business days prior to the date of transfer (today's date above is leas 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
(800)342-3736 (865) 411-2372
httplfwww.dfs.ny.govi (855) 729-2372 (TTY/TDD)
vnwtoonsumerlinanasgov
016531 '01843
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044185
CONFIDENTIAL SDNY_GM_00190389
EFTA01357562
ℹ️ Document Details
SHA-256
ada71a587adf2a68543c035e7bacee9d81ab0191a42d47b4e5fb4c2ddcc8bb81
Bates Number
EFTA01357562
Dataset
DataSet-10
Type
document
Pages
1
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