Case File
efta-efta01357562DOJ Data Set 10CorrespondenceEFTA Document EFTA01357562
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DOJ Data Set 10
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efta-efta01357562
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DEUTSCHE BANK
Fax
Mar 10 2015 02:15pn P002/003
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York. NY 10154-0102
Today's Date:
March 10, 2015
Transfer Date:
March 10. 2015
Sender:
Recipient
Jeerer eoatein
Confirmation Code:
01359824
Date Available:
March 24, 2015 (kinds may be available sooner)
se* Amin 0.00'
Transfer Amount
2.500.00 EUR
Transfer Fees
4. 0.00
Total
2,500.00 EUR
2,500.00 EUR
Recipient may receive less due to fees charged by the recipients 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 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 fess than three
business days prior to the date of transfer (today's date above is leas 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 Trust Company Americas, contact:
New York State Department of Financial Services
(800)342-3736
httplfwww.dfs.ny.govi
Consumer Financial Protection Bureau
(865) 411-2372
(855) 729-2372 (TTY/TDD)
vnwtoonsumerlinanasgov
016531 '01843
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044185
SDNY_GM_00190389
CONFIDENTIAL
EFTA01357562
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)342-3736Phone
(855) 729-2372Phone
(865) 411-2372Phone
1.855.776-0803SWIFT/BIC
DEUTSCHEWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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