Case File
efta-01357561DOJ Data Set 10OtherEFTA01357561
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357561
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCIE BAN(
Fax 212-797-8228
Oar 10 2015 02:14pm P001/003
Deutsche Asset
& Wealth Management
Today's Date:
Transfer Date:
Sender:
J.:Is.,„)„Eptjern
Regulation E Disclosure for Remittance Transfer
Deutsche Sank Trust Ccmpsny Americas
345 Park Avenue
New York. NY 10154-0102
March 10, 2015
March 10. 2015
Recipient.
Confirmation Code:
Date Available:
March 24, 2015 (funds may be available sooner)
Transfer Amount
Transfer Fees
Total
:cgs Kona. fironok
2,500.00 EUR
0.00
2,500.00 EUR
Total
2,500.00 EUR
Recipient may receive less due to fees charged by Ste 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 hill 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 pnor 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 data of transfer (today's date above is three business days or more prior to the transfer
date above), you can cancel tore hill refund up to 3 bUslnesS 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
MIS
Consumer Phan • l Pr
Bureau
:!55.31.101e13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044184
SDNY_GM_00190368
CONFIDENTIAL
EFTA01357561
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax 212-797-8228Phone
1-855-776-0803Phone
212-797-8228SWIFT/BIC
DEUTSCIEWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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