Case File
efta-01357247DOJ Data Set 10OtherEFTA01357247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357247
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE fINAK
Fax 212-797-8228
May 8 2014 09:25am P002/002
Deutsche Asset
& Wealth Management
Today's Dale:
Transfer Date.
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG, New York Branch
60 Was Street
New York NY 10005-2838
May 8. 2014
May 8, 2014
Sender:
Recipient
Mfr.), EPskAt
Confirmation Code:
01228461
Date Available:
May 22, 2014 (funds may be available sooner)
:Mrs Thu Maxi
Transfer Amount
2.500.00 EUR
Transfer Fees
+ 0.00
Total
....
2,500.00 EUR
Total to Recipient:
2,600.00 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 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 AG, contact:
New York State Department of Financial Institutions
(800) 342-3736
httpl,Www.dfs.ny.govi
Consumer Financial Protection Bureau
(855)411.2372
(855) 729-2372 (TTYITDD)
www.cOnsumerfinance.gov
016S31.101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0043673
SDNY_GM_00189857
EFTA01357247
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