Case File
efta-01387711DOJ Data Set 10OtherEFTA01387711
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387711
Pages
1
Persons
0
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Extracted Text (OCR)
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Deutsche Asset
& Wealth Management
Today's Date:
Transfer Date'
Regulation E Disclosure for Remittance Transfer
March 3, 2014
March 3.2014
Deutsche Bank AG, New York Branch
60 Wall Street
New York, NY 10005-2836
Sender:
Recipient:
JEFFREY EPSTEW
Monsiew FORWIC 1430SO
Confirmation Code:
01198766
Date Available:
March 17, 2014 (funds may be available sooner)
Transfer Amount
Transfer Fees
Total
Exchange Rate
2.782.34 USD
+
0.00
2,782.34 USD
US51.00 =EUR 0.71882
Total to Recipient:
2,000.00 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 a
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 kinds 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 AG, contact
Department of Financial Institutions
http: //www. dfs.ny.gov/
Consumer Financial Protection Bureau
www.consu mernnance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090810
CONFIDENTIAL
SDNY_GM_00236994
EFTA01387711
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dfs.ny.govDomain
mernnance.govWire Ref
Transfer AmountWire Ref
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