EFTA01358293
EFTA01358294 DataSet-10
EFTA01358295

EFTA01358294.pdf

DataSet-10 1 page 289 words document
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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
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d2e390603a60b3f1ea6037bef1ba6792a1cb97b6fe95b2e4c48c8385eed47278
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EFTA01358294
Dataset
DataSet-10
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document
Pages
1

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