📄 Extracted Text (289 words)
DEUTSCHENC Fax 212-797-8228 Mar 31 2015 12:35pa P001/002
Deutsche Asset
& Wealth Management
Regulation E Diclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
Today's Date: March 31, 2015
i44 York, NY 101540102
Transfer Date March 31, 2015
Sender: Recipient
Jeffrey apnea Arteundeelnes,POWM F Min
Confirmation Code: 01375180
Date Available: Apra 14, 2015 (funds may be available sooner)
Transfer Amount 7,540.00 EUR
Transfer Fees 0.00
Total 7,540.00 EUR
iliiiiOlifichifitli: —*--------------- ---- Iiiiiiiii EUR
Recipient may receive less due to fees charged 0)1the recipient's bank end foreign taxes.
You have a right to dispute errors in your transac n. If you think there is an error. contact us within 180 days by
telephone at 1-855-776-0803 Monday through F y 9AM - 5PM ET or calling your Relationship Manager directly.
You can alSO contact us fora written explanatiOn your tights.
You can cancel for a full refund withir 30 minutes f payment it this wire transfer was requested
business days prior to the date of transfer (today's date above is less than three MSS than three
business days prior to the transfer
date above), unlit.% the funds have been picked u 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 die transfer
date above). you Cen cancel for a full refund up t0 business days prior to the date of transfer.
For questions or complaints about Deutsche Bank rust Company Americas,
contact:
New York State Department of Financial Services Consumer Financial Protection Bureau
(800) 342.3736 (865) 411-2372
httplAinwr.dfs.ny.gov/ (855) 729-2372 (TTY/TDD)
vnwitconsurnerfinance.gov
Crissattotais
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e DB-SDNY-0045802
CONFIDENTIAL SDNY_GM 00191986
EFTA01358294
ℹ️ Document Details
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d2e390603a60b3f1ea6037bef1ba6792a1cb97b6fe95b2e4c48c8385eed47278
Bates Number
EFTA01358294
Dataset
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Document Type
document
Pages
1
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