Case File
efta-01358295DOJ Data Set 10OtherEFTA01358295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358295
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
http1n4ww.dfs.ny.govDomain
winv.consumerlinance.govFax
Fax 212-797-8228Phone
(800) 342-3738Phone
(855) 729-2372Phone
(855)411-2372Phone
1-855.776-0803Phone
212-797-8228SWIFT/BIC
DEUTSCHEWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
transfer
businessWire Ref
wire eartSferWire Ref
wire transferForum Discussions
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