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Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Sank AG, New York Branch
60 Wall Street
New York, NY 10005-2836
Today's Date: March 3, 2014
Transfer Date' March 3.2014
Sender: Recipient:
JEFFREY EPSTEW Monsiew FORWIC 1430SO
Confirmation Code: 01198766
Date Available: March 17, 2014 (funds may be available sooner)
Transfer Amount 2.782.34 USD
Transfer Fees + 0.00
Total 2,782.34 USD
Exchange Rate US51.00 =EUR 0.71882
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 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 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 kinds 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 AG, contact
New York State Department of Financial Institutions Consumer Financial Protection Bureau
(800) 342-3736 (855)411-2372
http://www.dfs.ny.gov/ (855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045893
CONFIDENTIAL SDNY_GM_00192077
EFTA01358347
ℹ️ Document Details
SHA-256
cba44d9afabd05a65e9a60bc1578381f42bc90e82637df39eb9560eeeda82963
Bates Number
EFTA01358347
Dataset
DataSet-10
Type
document
Pages
1
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