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efta-01360479DOJ Data Set 10Other

EFTA01360479

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DOJ Data Set 10
Reference
efta-01360479
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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 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)

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

FaxFax 212-797-8228
Phone1-855.776-0803
Phone212-797-8228
SWIFT/BICDEUTSCHE
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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