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efta-01405147DOJ Data Set 10Other

EFTA01405147

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Source
DOJ Data Set 10
Reference
efta-01405147
Pages
4
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01405147 DEUTSCHE BANK Fax May 8 2014 09:24am P001/002 DeLitscheAssot 8< Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Waii Street New York, NY 10005-2636 May 8, 2014 May 3, 2014 Today's Date; Transfer Date: Recipient Sender: Mile Assiys Diddl ]efffsy Epstein May 22, 2014 (funds may bo available sooner) Confirmation Code; Date Available: 2,000.00 EUR Q.Op 2,b6dibo EUR TransferAmount Transfer Fees Total 2,000.00 EUR Total to Recipient: 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 Monday through Friday 9AM - 5PM ET or ceiling your Relationship Manager diredly. You can also contact us for a written explanation of your rights. You can cancel for a full refund within 30 minutes of paymertt if this wire fransfer 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 AG, contact: EFTA01405148 New York State Department of Financial Institutions (800) 342-3736 http.V/wWW.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTY/TDD) www.consumGrfinance.gov DEUTSCHE BANK Fax Hay 8 2014 09:25am P002/002 Deutsche Asset & Wealth IVIanagement Regulation E Disclosure for Remittance Transfer Deutsche Benk AG, New York Branch 60 wail Street New York, NY 10005-2836 May 3, 2014 Mays, 2014 Today's Date: Transfer Date; Recipient: Sender: Mils Zhu kVanco' Jeffrey Epsfe/rj Confimiation Code: Date Available: May 22, 2014 (funds may be available sooner) 2,500.00 eUR + 0.00 2,506"66 EUR Transfer Amount Transfer Fees foiai 2,600.00 EUR Total to Recipient: 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 Monday through Friday 9AM - 5PM ET or calling your Relationship Manager directly. You can aiso contact us for a written explanation of your rights You can cancel far a full refund within 30 minutes of payment if this wire transfer was requested Jess than three business days prior to the date of transfer (today's date above is !e.ss 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 EFTA01405149 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: New York State Department of Financial Institutions (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855) 411-2372 (866) 729-2372 (TTY/TDD) www.consumerfinance.gov 016531.101313 EFTA01405150

Technical Artifacts (14)

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

Domainwww.consumerfinance.gov
Domainwww.consumgrfinance.gov
Phone(800) 342-3736
Phone(855) 411-2372
Phone(855) 729-2372
Phone(855)411-2372
Phone(866) 729-2372
SWIFT/BICDEUTSCHE
URLhttp://www.dfs.ny.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire RefTransferAmount
Wire Refwire fransfer
Wire Refwire transfer

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