Case File
efta-01361680DOJ Data Set 10OtherEFTA01361680
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361680
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSDEBAlli
Fax 212-797-8228
Apr 17 2015 10(47am P001/001
Deutsche Asset
& Wealth Management
Tocay s Date.
Transfer Date.
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New Yo'k. NY 10154-0102
April 17, 2015
April 17, 2015
Sender.
Recipient:
Jeffrey Frain
Nord** ritrat Sea
Confirmation Code:
01383663
Date Available:
May 1. 2015 (funds may be available sooner)
Transfer Amount
9,222.20 EUR
Transfer Fees
« 0.00
Total
9,222.20 EUR
Total to Recipient
9,222.20 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 1-055-776-0803 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 canoe! for a kill 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 deposibsd. If this wire transfer was requested three or more
business days prior to the date of transfer (today's date Wove is three business days or more prior to the transfer
date above), you can cancel for a full refund up to 3 business days prior to she date of transfer.
For questions or complaints about Deutsche Bank Trust Company Americas. contact:
New Yolk State Department of Financial Services
MO 342-3736
httglAwfw.dfe.ny.gov/
Consumer Financial Protection Bureau
(855) 411-2372
(855) 729-2372 (TTYrTDD)
wvay.consumerlInance.gov
MS:W.10413
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0050905
SONY GM_00197089
EFTA01361680
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
httglawfw.dfe.ny.govDomain
wvay.consumerlinance.govFax
Fax 212-797-8228Phone
(855) 411-2372Phone
(855) 729-2372Phone
212-797-8228Phone
342-3736Phone
776-0803Wire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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