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efta-efta01360332DOJ Data Set 10Correspondence

EFTA Document EFTA01360332

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DOJ Data Set 10
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efta-efta01360332
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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-M7-8228 Dec 22 2014 02:30pm P002/002 De utsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 335 Park Avenue New York, NY 1015+0102 December 22, 2014 December 22. 2014 Sender Recipient: :easy 5osain Confirmation Code: 01323834 Dale Available: January 5. 2015 (funds may be available sooner) Transfer Amount 2.500.00 EUR Transfer Fees + 0.00 Total 2,500.00 EUR Total to Recipient: 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 leo days by telephone at 1-855-776-0803 Monday through Friday 9AM - SPM 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 uo 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 prier to the ciate of transfer. For questions or complaints about Deutsche Bank Trust Company Americas. contact: New York State Department of Financial Services (800) 342-3235 http://vwwr.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTY/TDD) www.consurrerfinance.gov 0453' 1C1613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048604 SDNY_GM_00194788 EFTA01360332

Technical Artifacts (10)

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

Domainwww.consurrerfinance.gov
Phone(800) 342-3235
Phone(855) 729-2372
Phone(855)411-2372
Phone1-855-776-0803
SWIFT/BICDEUTSCHE
URLhttp://vwwr.dfs.ny.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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