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efta-01367977DOJ Data Set 10Other

EFTA01367977

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Unknown
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DOJ Data Set 10
Reference
efta-01367977
Pages
1
Persons
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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 Bank Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche II Americas New York. NY 1 01 54-O102 October 17, 2018 October 17, 2018 Sender: Recipient: JefireyEpsteln Monsieur Meson Visite Goren Confirmation Code: 02005795 Date Available: October 31, 2018 (funds may be available sooner) Transfer Amount 153.81 EUR Transfer Fees + 0.00 Total 153.81 EUR Total to Recipient: 153.81 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a ri ht to dis ute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 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 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 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 transfer 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 Services Consumer Financial Protection Bureau http:/Mvew.dls.ny.gov/ (TTY/TDD) www.consumerfinance.gov 016531 10, 813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059625 CONFIDENTIAL SDNY_GM_00205809 EFTA01367977

Technical Artifacts (5)

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

Domainmvew.dls.ny.gov
Domainwww.consumerfinance.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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