Case File
efta-01360132DOJ Data Set 10OtherEFTA01360132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360132
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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