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efta-efta01360331DOJ Data Set 10Correspondence

EFTA Document EFTA01360331

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DOJ Data Set 10
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efta-efta01360331
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE BAN( Fax 212-'797-0228 Dec 22 2014 02:29om P001/002 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 December 22, 2014 December 22, 2014 Sender: Recipient: Jeffrey Go roin Confirmation Code: 01323842 Date Available. January 5, 2015 (funds may be available sooner) Transfer Amount 53.336.80 EUR Transfer Fees a 0D0 Total 53,336.80 EUR Total to Recipient 53,336.80 EUR Recipient may receive lass due to fees charged by the recipient's bank arid 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 SAM — 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 De artment of FirlanCJal Services Consumer Financial Protection Bureau Cleat '101M CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048603 SDNY_GM_00194787 EFTA01360331

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

Phone1-855-776-0803
Phone797-0228
SWIFT/BICDEUTSCHE
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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