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DEUTSCHE BRE Fax Mar 12 2015 03:21pm P001/002
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 harkAvenue
New York. NY 10154-0102
Today s Date March 12, 2015
Transfer Dale. March 12. 2015
Sander. Recipient
acre/ en*, Snip Artois
Confirmation Code:
Date Available: RIM 2015 (funds may be available sooner)
Transfer Amount 1.900.00 EUR
Transfer FOOS , 4 0 00
—
Total 1,900,00 CUR
Total to Recipient 1,900.00 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 wkh:n
telephone at 1-855-776-C803 Monday through Friday 9AM - 5PM ET or calling your Relationship 180 days by
Manager directly.
YOu can also contact us for a written explanation Of your rights.
You can cancel for a MI 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 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 Trust Company Americas, contact:
New York State Department of Financial Services Consumer Financial Protection Bureau
(TTY/TDD)
www.consumer nanos.gov
01613. 1Q, 513
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048367
CONFIDENTIAL SDNY_GM 00194551
EFTA01360132
ℹ️ Document Details
SHA-256
fc807dde424a4eeaa5c68ee16aa6e41a18c40b123b17d12f21a01cd8b13993b6
Bates Number
EFTA01360132
Dataset
DataSet-10
Type
document
Pages
1
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