Case File
efta-efta01357251DOJ Data Set 10CorrespondenceEFTA Document EFTA01357251
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DOJ Data Set 10
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efta-efta01357251
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DEUTSCHE 8fitit
Fax 212-797-8228
Apr 16 2015 04:53pm P001/001
Deutsche Asset
& Wealth Management
Today's Date.
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche Hank trust Company Americas
345 Park Avenue
New York. NY 1 01 54-010 2
April 16, 2015
April 16. 2015
Sender.
Recipient:
JeffreyEpshin
Pius
Confirmation Code:
01383467
Date Available:
April 30. 2015 (funds may be available sooner)
Transfer Amount
86.895.60 EUR
Transfer Fees
0.00
ta-sr
86,895.60 EUR
Total to Recipient:
88,895.60 EUR
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 1-855.776-0803 Monday through Friday 9AM - 5PM ET or calling your Relattonship Manager drectly.
You can also contact us for a written explanation of your nghts.
You can cancel for a fur 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 bushes., 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 odor to the transfer
date above). you can cancel f0r 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
httpftwww.dfs.ny.gov/
Consumer Financial Protection Bureau
(855) 411-2372
(855) 729-2372 (TTYIFDD)
werw.consumerfinance.gov
01653I 10:$13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0043678
SDNY_GM_00189862
EFTA01357251
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
httpftwww.dfs.ny.govDomain
werw.consumerfinance.govFax
Fax 212-797-8228Phone
(800) 342-3736Phone
(855) 411-2372Phone
(855) 729-2372Phone
1-855.776-0803Phone
212-797-8228SWIFT/BIC
DEUTSCHEWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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