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Case File
efta-01357246DOJ Data Set 10Other

EFTA01357246

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357246
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSDIE 8N4( Fax 212-797-8228 Pay 8 2014 09:24am P001/002 Deutsche Asset & Wealth Management Todays Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch go wall Street New York, NY 10005-2836 May 8, 2014 May 8, 20'14 Sender: Recipient JefelY anal Confirmation Code: Date Available: May 22, 4 (funds may be available sooner) Mea 65308 Dada! Transfer Amount 2.000.00 EUR Transfer Fees + 0.00 Total 2,000.00 EUR "Taal to Recipient 2,000.00 EUR Recipient may receive less due to fees charged by the redpients 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-O803 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 fug refund within 30 minuteS of payment thiS wire transfer was requested less than three business days prior to the date of transfer (hiders 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 AG, contact New York State Department of Financial Institutions (800) 342-3738 httpifiniviv.dfs.ny.gov/ Consumer Financial Protector Bureau www.consumerrnance gov C16531.101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0043672 SONY GM_00169856 EFTA01357246

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