Case File
efta-01369477DOJ Data Set 10OtherEFTA01369477
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369477
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
In Case of Errors or Queations
I. Electronic Funds Transfers
Telephone
us at 1.866.362.4796,
or write to us at Deutsche
Bank That Company
Americas.
345 Park Avenue, WM Banking Team •
NYC20-0102.
New York. New York 10154 as soon as you can. if you think your statement
or receipt is wrong or if you need mono
information
about a transfer
listed on the statement
or receipt.
We MUST hear from you no later than 60 days after we sent you the
FIRST statement
on which the error or problem
appeared.
• Tell us vow name and account
number
- Describe the error or transfer
you arc urovre
about. and explain as clearly as you can why you believe it is an error or why you
nand more information
- Tell us the dollar amount
of the suspected
error
Please note that if you initially provide the above information
to us via telephone,
we may require
that you send your complaint
or
inquiry in writing within 10 business
days.
We will investigate
your complaint
and will correct any error promptly.
If we take more than 10 business
days (or 20 business
days for
new accounts)
to do this. we will provisionally
credit your account
for the amount
you think is in error, so that you will have the use of
the money during the time it takes us to complete
our investigation.
At the conclusion of our investigation.
we will inform you of our
results.
2. Non-Electronic
Funk Transfers
Contact the Bank immediately
at 1-866-362-4796
if your statement
is incurred
or if you need more information
about any non-electronic
funds transactions
(checks or deposits) on this statement.
If any such error appears,
you must notify the Bank in writing no later than
30 days alter the statement
was made available to you. Please see your Terms and Conditions
for further
information
on the terms
governing
your account.
3. Verifying Prcauthorized
Credits
If you have arranged
to have direct deposits
made to your account
at least once every 60 days from the same person or company,
you
can telephone
us at 1.866-362.4796
to find out whether
the deposit
has been made.
1S'6- 'SS
3 of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061752
CONFIDENTIAL
SDNY GM_00207936
EFTA01369477
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1.866-362.4796Phone
1.866.362.4796Wire Ref
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