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DEUTSCHE EWE Fax 212-797-8228 Jul 21 2014 03:36pm P001/003
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
0eutsdie Bank Trust Company Americas
346 Perk Avenue
New York. NY 10154-0102
Todays Date. Jury 21, 2014
Transfer Date: July 21, 2014
Sander: Recipient
Jeftwygcaraw mlaNIMMINI
Confirmation Code: 01258916
Date Available: August 4. 2014 (funds may be avai!able sooner)
Transfer Amount 2,500.00 EUR
Transfer Fees 4. 0.00
Total 2,600.00 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 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 peOF 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 Institutions Consumer Financial Protection Bureau
(800) 342-3736 (855) 411-2372
MtpiNnwe.db.ny.govi (855) 729-2372 (TTVIDD)
www.consumerflnance.gov
;1a531. 401813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048838
CONFIDENTIAL WRY GM_00195022
EFTA01360478
ℹ️ Document Details
SHA-256
ed3825d7e70917444a104db378dc9efbccb52f03e44717968a4c32a717608a7d
Bates Number
EFTA01360478
Dataset
DataSet-10
Type
document
Pages
1
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