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efta-01360478DOJ Data Set 10Other

EFTA01360478

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DOJ Data Set 10
Reference
efta-01360478
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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 EWE Fax 212-797-8228 Jul 21 2014 03:36pm P001/003 Deutsche Asset & Wealth Management Todays Date. Transfer Date: Sander: Jeftwygcaraw Regulation E Disclosure for Remittance Transfer 0eutsdie Bank Trust Company Americas 346 Perk Avenue New York. NY 10154-0102 Jury 21, 2014 July 21, 2014 Recipient Confirmation Code: 01258916 Date Available: August 4. 2014 (funds may be avai!able sooner) mlaNIMMINI Transfer Amount 2,500.00 EUR Transfer Fees 4. 0.00 Total 2,600.00 EUR ,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 180 days by telephone at 1-855-776-0803 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 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 peOF 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 Institutions (800) 342-3736 MtpiNnwe.db.ny.govi Consumer Financial Protection Bureau (855) 411-2372 (855) 729-2372 (TTVIDD) www.consumerflnance.gov ;1a531. 401813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048838 WRY GM_00195022 CONFIDENTIAL EFTA01360478

Technical Artifacts (11)

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

Domainwww.consumerflnance.gov
FaxFax 212-797-8228
Phone(800) 342-3736
Phone(855) 411-2372
Phone(855) 729-2372
Phone1-855-776-0803
Phone212-797-8228
SWIFT/BICDEUTSCHE
Wire RefTransfer 0eutsdie
Wire RefTransfer Amount
Wire Refwire transfer

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