Case File
efta-efta01357721DOJ Data Set 10CorrespondenceEFTA Document EFTA01357721
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DOJ Data Set 10
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Deutsche Asset
& Wealth Management
Today's Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10154-0102
March 17, 2015
March 17, 2015
Sender
Recipient:
Jollity Epstein
Snout Aucton
Confirmation Code:
01365904
Date Available:
March 31, 2015 (funds may be available sooner)
Transfer Amount
564,506.00
Transfer Fees
4.
0.00
Total
$64,506.00
Total to Recipient:
$64,506.00
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 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 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
http://Www.dfs.ny.gov/
Consumer Financial Protection Bureau
(855)411-2372
(855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
018531 101b13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044421
CONFIDENTIAL
SDNY_GM_00190605
EFTA01357721
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consumerfinance.govDomain
www.dfs.ny.govPhone
(800) 342-3736Phone
(855) 729-2372Phone
(855)411-2372Phone
1-855-776-0803URL
http://Www.dfs.ny.govWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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