Case File
efta-01360479DOJ Data Set 10OtherEFTA01360479
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360479
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE BA%
Fax 212-797-8228
Jul 21 2014 03:37pm P002/003
Deutsche Asset
& Wealth Management
Today's Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company AMetloas
345 Park Avenue
New York, NY 10151-0102
July 21, 2014
July 21, 2014
Sender
Recipient:
AM./
EpVein
Confirmation Code:
01258925
Date Available:
August 4. 2014 (funds may be available sooner)
Transfer Amount
Transfer Fees
Total
m••••••••••••••••
•
2.500.00 EUR
+..9.90
2,500.00 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 ReletionShip Manager directly.
You can also contact us for a written em planation 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 t4) or deposited. If thls 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 tansfer
date above), you can cancel for a full refund up to 3 business days prior to the date of transfer.
For questions or complaint+ about Deutsche Bank Trust Company Americas. contact.
New York State Department of Financial institutrens
t
ureau
rassi.loista
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048839
SDNY_GM 00195023
CONFIDENTIAL
EFTA01360479
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax 212-797-8228Phone
1-855.776-0803Phone
212-797-8228SWIFT/BIC
DEUTSCHEWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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