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efta-efta01360344DOJ Data Set 10CorrespondenceEFTA Document EFTA01360344
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DOJ Data Set 10
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DEINSDE
Fax 212-797-8228
Ppr 28 2015 03:21pm P001/003
Deutsche Asset
& Wealth Management
Today's Date:
Transfer Date:
Sender.
Jefbry EosteM
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Amerces
345 Park Avenue
New York. NY 10154-0102
April 28, 2015
April 28. 2015
Recipient:
Confirmation Code:
01387897
Date Available:
May 12. 2015 (funds may be available sooner)
Jane/ Eoste0
Transfer Amount
50,000.00 EUR
Transfer Fees
• 0.00
50,000.00 EUR
Total to Recipient:
50,000.00 EUR
Recipient may receive less due to tees 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 kill 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)342-3738
http://www.dfs.ny.gov/
Consumer Financial Protection Bureau
(855)411.2372
(855) 729-2372 (TTY/TD13)
wvnv.consurnerfinance.gov
01M:1101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048631
SDNY_GM_00 194815
EFTA01360344
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wvnv.consurnerfinance.govFax
Fax 212-797-8228Phone
(800)342-3738Phone
(855) 729-2372Phone
(855)411.2372Phone
1-855-776-0803Phone
212-797-8228URL
http://www.dfs.ny.govWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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