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efta-01361680DOJ Data Set 10Other

EFTA01361680

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DOJ Data Set 10
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efta-01361680
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Domainhttglawfw.dfe.ny.gov
Domainwvay.consumerlinance.gov
FaxFax 212-797-8228
Phone(855) 411-2372
Phone(855) 729-2372
Phone212-797-8228
Phone342-3736
Phone776-0803
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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