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efta-01360132DOJ Data Set 10Other

EFTA01360132

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DOJ Data Set 10
Reference
efta-01360132
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1
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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 BRE Fax Mar 12 2015 03:21pm P001/002 Deutsche Asset & Wealth Management Today s Date Transfer Dale. Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 harkAvenue New York. NY 10154-0102 March 12, 2015 March 12. 2015 Sander. Recipient acre/ en*, Snip Artois Confirmation Code: Date Available: RIM 2015 (funds may be available sooner) Transfer Amount 1.900.00 EUR Transfer FOOS , 4 0 00 Total 1,900,00 CUR Total to Recipient 1,900.00 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 wkh:n 180 days by telephone at 1-855-776-C803 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 MI 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 Trust Company Americas, contact: New York State Department of Financial Services Consumer Financial Protection Bureau (TTY/TDD) www.consumer nanos.gov 01613. 1Q,513 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048367 SDNY_GM 00194551 CONFIDENTIAL EFTA01360132

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Domainnanos.gov
SWIFT/BICDEUTSCHE
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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