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efta-01368058DOJ Data Set 10Other

EFTA01368058

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Unknown
Source
DOJ Data Set 10
Reference
efta-01368058
Pages
1
Persons
0
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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 BAN( Jul 22 2016 11:22am P001/002 Deutsche Bank Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10.154.0102 July 22; 2018 July 22, 2016 Sender: Recipient: Jew Epskin Confirmation Code: Date Available: August 5. 2016 (funds may be available sooner) Transfer Amount Transfer Fees Total 1,000.00 EUR 1.000.00 EUR + 0.00 total to Recipient 1,000.00 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 at 1-855-776-0803 Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly. You can also contact in for a written explanation of your rights. You can cancel for a full refund within 30 minutes of payment ft 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. It 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 (800) 342-3736 http://vovny.dfs.ny.govr Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTY/7DD) wynv.consumerfinance.gov Cle531.10i613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) rroxtnpNTiAL DB-SDNY-0059714 SDNY_GM_00205898 EFTA01368058

Technical Artifacts (10)

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

Domainwynv.consumerfinance.gov
Phone(800) 342-3736
Phone(855) 729-2372
Phone(855)411-2372
Phone1-855-776-0803
SWIFT/BICDEUTSCHE
URLhttp://vovny.dfs.ny.govr
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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