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DEUTSCHE BA% Fax 212-797-8228 Jul 21 2014 03:37pm P002/003
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company AMetloas
345 Park Avenue
New York, NY 10151-0102
Today's Date: July 21, 2014
Transfer Date: July 21, 2014
Sender Recipient:
AM./EpVein
Confirmation Code: 01258925
Date Available: August 4. 2014 (funds may be available sooner)
Transfer Amount 2.500.00 EUR
Transfer Fees m•••••••••••••••• • +..9.90
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 ReletionShip Manager directly.
You can also contact us for a written emplanation 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 t4) or deposited. If thls wire transfer was requested three more
or
business days prior to the date of transfer (today's date above is three business days or more prior to the tansfer
date above), you can cancel for a full refund up to 3 business days prior to the date of transfer.
For questions or complaint+ about Deutsche Bank Trust Company Americas. contact.
New York State Department of Financial institutrens t ureau
rassi.loista
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048839
CONFIDENTIAL SDNY_GM 00195023
EFTA01360479
ℹ️ Document Details
SHA-256
e6fd283adf23b9df777add116b2b049989cec3cacbac2724009cebe74770b1d3
Bates Number
EFTA01360479
Dataset
DataSet-10
Type
document
Pages
1
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