Case File
efta-01360133DOJ Data Set 10OtherEFTA01360133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360133
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
weiinvconsumentnance.govPhone
(855) 411-2372Phone
1.855-776-0803Phone
15443102Phone
855) 729-2372SWIFT/BIC
DEUTSCHEWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferWire Ref
wire vansferForum Discussions
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