Case File
efta-01361098DOJ Data Set 10OtherEFTA01361098
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361098
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE WE
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
°outsChe Bank Trust Company Atneacas
345 Park Avenue
New York, NY 10154-0102
July 21, 2014
July 21, 2014
Sender
Recipient:
Atte/ Epstein
Atila Assiya Dadd
Confirmation Code:
01258925
Date Available..
August 4. 2014 (funds may be available sooner)
Transfer Amount
Transfer
Total
2.500.00 EUR
+ 0.00
2,600.00 EUR
Total to Recipient:
2,600.00 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 al 1-655-776-0803 Monday through Friday 9AM — 5PM ET or calling your RelebonShip Manager directly.
You can also contact us for a written eieolanation of your rights.
You can cancel for a foil refund within 30 minutes of payment if this wire transfer was requested less then 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 (Una have been picked tre 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 tansfer
date above), you can cancel for a full refund up to 3 business days prior to the date of transfer.
For questions or compaint9 about Deutsche Bank Trust Company Americas. contact.
New York State Departrnent of Financial Institutions
(800) 342-3736
http://wim.dfs.ny.gow
Consumer Financial Protection Bureau
(855) 411-2372
(855) 729-2372 (TTY/TDD)
wv‘w.consurnerfinance.gov
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049962
SDNY GM_00196146
CONFIDENTIAL
EFTA01361098
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
w.consurnerfinance.govFax
Fax 212-797-8228Phone
(800) 342-3736Phone
(855) 411-2372Phone
(855) 729-2372Phone
1-655-776-0803Phone
212-797-8228SWIFT/BIC
DEUTSCHEURL
http://wim.dfs.ny.gowWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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