Case File
efta-01360478DOJ Data Set 10OtherEFTA01360478
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360478
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consumerflnance.govFax
Fax 212-797-8228Phone
(800) 342-3736Phone
(855) 411-2372Phone
(855) 729-2372Phone
1-855-776-0803Phone
212-797-8228SWIFT/BIC
DEUTSCHEWire Ref
Transfer
0eutsdieWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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