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efta-01358295DOJ Data Set 10Other

EFTA01358295

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Unknown
Source
DOJ Data Set 10
Reference
efta-01358295
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE 8811( Fax 212-797-8228 Mar 31 2015 12:35pm P002/002 Deutsche As5:int VVetiith Today's Date. Transfer Date' Sender. Jet: &rain Regulation E DisTClOsure for Remittance Transfer Deutsche II nk Trust Company Americas 345 Park Avenue N York. NY 1015a-0102 March 31, 2015 Mercn 31. 2015 Confirmation Code: 01375194 Date Available: April 14, 2015 (funds ma Recipient: be available sooner) Tajin Transfer Amount 48.488.00 EUR Transfer Fees .. _ fetal 48,488.00 EUR Total to Recipient: Recipient may receive less duo to tees charged by You have a right to dispute errors in your transaai telephone at 1-855.776-0803 Monday through Frid You can also contact. uS for a written explanation You can cancel for a full refund within 30 minutes business days prior to the date of transfer (today's date above), unless the funds have been picked u business days prior to the date of transfer (today's date above), you can cancel for a full refund up to EUR. the recipient's bank and foreign taxes. n. If you think there is an error, contact us within 180 days by ay 9AM — 5PM ET or calling your Relationship Manager directly. yOur rights. f payment if this wire eartSfer was requested less than three date above is less than three business days prior to the transfer or deposited. If this wire transfer was requested three or more ate above is three business days or mcre prior to the transfer business days prior tc the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Financial Services (800) 342-3738 http1N4ww.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTY(TDD) winv.consumerlinance.gov C • 6511. 01 e 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e CONFIDENTIAL DB-SDNY-0045803 SDNY_GM_00191987 EFTA01358295

Technical Artifacts (14)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainhttp1n4ww.dfs.ny.gov
Domainwinv.consumerlinance.gov
FaxFax 212-797-8228
Phone(800) 342-3738
Phone(855) 729-2372
Phone(855)411-2372
Phone1-855.776-0803
Phone212-797-8228
SWIFT/BICDEUTSCHE
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Reftransfer business
Wire Refwire eartSfer
Wire Refwire transfer

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