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DEUTSCHE SAW Fax Par 12 2015 03:22pm P002/002
Deutsche Asset
& Wealth Mmagerne:11
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 1015443102
Tetley's Date: March 12, 2015
Transfer Date: March 12. 2015
Sender Recipient:
Any EpsteM MPheippe Vona:roma:pm,
Confirmation Code: 01363841
Date Available: March 26, 2015 (funds may be available sooner)
Transfer Amount 1,800.00 EUR
perlafelFeell. 0.00
Total 1,300.00 EUR
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Recipient may resolve less due to fees charged by the recipient's bank and foreign taxes.
You have a light to dispute errors in your transaction. If you think there is an error, contact us within
580 days by
telephone at 1.855-776-0803 Monday through Friday 9AM — 6PM 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 then 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 vansfer 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
(800) 342-37343 (855) 411-2372
hap:five.wi.rifsny.gow {855) 729-2372 (TTY/TDD)
weiinvconsumentnance.gov
OfeS31.101613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048368
CONFIDENTIAL SDNY GM_00194552
EFTA01360133
ℹ️ Document Details
SHA-256
fdc8f6847855f64e32257a0a7aad9a943489e58f23e5ea4fbd033b9701e95296
Bates Number
EFTA01360133
Dataset
DataSet-10
Type
document
Pages
1
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