Case File
efta-01360332DOJ Data Set 10OtherEFTA01360332
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360332
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-M7-8228
Dec 22 2014 02:30pm P002/002
De utsche Asset
& Wealth Management
Today's Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
335 Park Avenue
New York, NY 1015+0102
December 22, 2014
December 22. 2014
Sender
Recipient:
:easy 5osain
Confirmation Code:
01323834
Dale Available:
January 5. 2015 (funds may be available sooner)
Transfer Amount
2.500.00 EUR
Transfer Fees
+ 0.00
Total
2,500.00 EUR
Total to Recipient:
2,500.00 EUR
Recipient may receive less due to fees charged by the recipients bank and foreign taxes.
You have a right to dispute errors in your transaction. If you think there is an error, contact us within leo days by
telephone at 1-855-776-0803 Monday through Friday 9AM - SPM 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 uo 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 prier to the ciate of transfer.
For questions or complaints about Deutsche Bank Trust Company Americas. contact:
New York State Department of Financial Services
(800) 342-3235
http://vwwr.dfs.ny.gov/
Consumer Financial Protection Bureau
(855)411-2372
(855) 729-2372 (TTY/TDD)
www.consurrerfinance.gov
0453' 1C1613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048604
SDNY_GM_00194788
EFTA01360332
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consurrerfinance.govPhone
(800) 342-3235Phone
(855) 729-2372Phone
(855)411-2372Phone
1-855-776-0803SWIFT/BIC
DEUTSCHEURL
http://vwwr.dfs.ny.govWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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