EFTA01357999
EFTA01358000 DataSet-10
EFTA01358001

EFTA01358000.pdf

DataSet-10 1 page 276 words document
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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: April 10, 2015 Transfer Date: April 10, 2015 Sender Recipient: Jelhoy Epstein Mae Confirmation Code: Date Available: April 24, 2015 (funds may be available sooner) Transfer Amount 2,000.00 EUR Transfer Fees + 0.00 Total 2,000.00 EUR Total to Recipient: 2,000.00 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-0045220 CONFIDENTIAL SDNY_GM_00191404 EFTA01358000
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bdb433090eeed969f1f24b48f22ebc70895aef941d9b2e26ea2e37568d3001a5
Bates Number
EFTA01358000
Dataset
DataSet-10
Document Type
document
Pages
1

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