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Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York. NY 10154-0102
Todays Date: October 7, 2015
Transfer Date: October 7, 2015
Sender: Recipient:
Jeffrey EpsMn
Confirmation Code:
Date Available: October 21, 2015 (funds may be available sooner)
Transfer Amount
$17,750.00
Transfer Fees + 0.00
Total
$17,750.00
Total to Recipient:
$17,750.00
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 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 Services Consumer Financial Protection Bureau
(800) 342-3736 (855)411-2372
http:/tWww.dfs.ny.gov/ (855)729-2372 (TTY/TDD)
www.consumertinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047880
CONFIDENTIAL SDNY_GM_00194064
EFTA01359763
ℹ️ Document Details
SHA-256
fd9e8d4be64b2ba346c1bb2499d9806b3e856c009b20ac15908427db90935809
Bates Number
EFTA01359763
Dataset
DataSet-10
Type
document
Pages
1
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