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efta-efta01360344DOJ Data Set 10Correspondence

EFTA Document EFTA01360344

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DOJ Data Set 10
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efta-efta01360344
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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)

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

Domainwvnv.consurnerfinance.gov
FaxFax 212-797-8228
Phone(800)342-3738
Phone(855) 729-2372
Phone(855)411.2372
Phone1-855-776-0803
Phone212-797-8228
URLhttp://www.dfs.ny.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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