Case File
efta-01360480DOJ Data Set 10OtherEFTA01360480
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360480
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSGE BAN(
Fax 212-797-8228
Jul 21 2014 03:40pm P003/003
Deutsche Asset
Wealth Management
Today% Date:
Transfer Date:
• Sender
+affray Bastin
Regulation E Disclosure for Remittance Transfer
❑eutsche Bank Trust Company Americas
345 hark Avenue
New York. NY 10154-0102
July 21, 2014
July 21. 2014
Recipient
Confirmation Code:
01258935
Date Available:
August 4, 2014 (funds may be available sooner)
AnurStaa
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 recipient's 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 fore 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
dale 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 prior to the tranSf&
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 insututions
(800) 342-3736
http://www.dfs.ny.gow
Consumer Financial Protection Bureau
(355) 411-2372
(855) 729.2372 (TrOTDD)
wnw.consumerfinance.gov
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048840
SDNY_GM_00195024
CONFIDENTIAL
EFTA01360480
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wnw.consumerfinance.govFax
Fax 212-797-8228Phone
(355) 411-2372Phone
(800) 342-3736Phone
(855) 729.2372Phone
1-855-776-0803Phone
212-797-8228URL
http://www.dfs.ny.gowWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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