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efta-01360133DOJ Data Set 10Other

EFTA01360133

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DOJ Data Set 10
Reference
efta-01360133
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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 SAW Fax Par 12 2015 03:22pm P002/002 Deutsche Asset & Wealth Mmagerne:11 Tetley's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 1015443102 March 12, 2015 March 12. 2015 Sender Recipient: Any EpsteM M Pheippe Vona:roma:pm, Confirmation Code: 01363841 Date Available: March 26, 2015 (funds may be available sooner) Transfer Amount perlafelFeell. Total 1,800.00 EUR 0.00 1,300.00 EUR tiiiiiite-ifeciplenti Recipient may resolve less due to fees charged by the recipient's bank and foreign taxes. You have a light to dispute errors in your transaction. If you think there is an error, contact us within 580 days by telephone at 1.855-776-0803 Monday through Friday 9AM — 6PM ET or calling your Relationship Manager directly. You can also contact us for a written explanation of your rights. You can cancel for a full refund within 30 minutes of payment if this wire transfer was requested less then 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 vansfer 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 (800) 342-37343 hap:five.wi.rifsny.gow Consumer Financial Protection Bureau (855) 411-2372 {855) 729-2372 (TTY/TDD) weiinvconsumentnance.gov OfeS31.101613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048368 SDNY GM_00194552 EFTA01360133

Technical Artifacts (10)

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

Domainweiinvconsumentnance.gov
Phone(855) 411-2372
Phone1.855-776-0803
Phone15443102
Phone855) 729-2372
SWIFT/BICDEUTSCHE
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer
Wire Refwire vansfer

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