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Case File
efta-01357247DOJ Data Set 10Other

EFTA01357247

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357247
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.
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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