Case File
efta-01360331DOJ Data Set 10OtherEFTA01360331
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360331
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE BAN(
Fax 212-'797-0228
Dec 22 2014 02:29om P001/002
Deutsche Asset
& Wealth Management
Today's Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York. NY 10154-0102
December 22, 2014
December 22, 2014
Sender:
Recipient:
Jeffrey Go roin
Confirmation Code:
01323842
Date Available.
January 5, 2015 (funds may be available sooner)
Transfer Amount
53.336.80 EUR
Transfer Fees
a 0D0
Total
53,336.80 EUR
Total to Recipient
53,336.80 EUR
Recipient may receive lass due to fees charged by the recipient's bank arid foreign taxes.
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days by
telephone at 1-855-776-0803 Monday through Friday SAM — 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 full 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 De artment of FirlanCJal Services
Consumer Financial Protection Bureau
Cleat '101M
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048603
SDNY_GM_00194787
EFTA01360331
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-855-776-0803Phone
797-0228SWIFT/BIC
DEUTSCHEWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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