Case File
efta-efta01357246DOJ Data Set 10CorrespondenceEFTA Document EFTA01357246
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DOJ Data Set 10
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efta-efta01357246
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DEUTSDIE 8N4(
Fax 212-797-8228
Pay 8 2014 09:24am P001/002
Deutsche Asset
& Wealth Management
Todays Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG, New York Branch
go wall Street
New York, NY 10005-2836
May 8, 2014
May 8, 20'14
Sender:
Recipient
JefelY anal
Confirmation Code:
Date Available:
May 22,
4 (funds may be available sooner)
Mea 65308 Dada!
Transfer Amount
2.000.00 EUR
Transfer Fees
+ 0.00
Total
2,000.00 EUR
"Taal to Recipient
2,000.00 EUR
Recipient may receive less due to fees charged by the redpients 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-O803 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 fug refund within 30 minuteS of payment thiS wire transfer was requested less than three
business days prior to the date of transfer (hiders 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
New York State Department of Financial Institutions
(800) 342-3738
httpifiniviv.dfs.ny.gov/
Consumer Financial Protector Bureau
www.consumerrnance gov
C16531.101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0043672
SONY GM_00169856
EFTA01357246
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
httpifiniviv.dfs.ny.govFax
Fax 212-797-8228Phone
(800) 342-3738Phone
212-797-8228SWIFT/BIC
DEUTSDIEWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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