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efta-efta01360346DOJ Data Set 10CorrespondenceEFTA Document EFTA01360346
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DOJ Data Set 10
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DEUTSCIE
Fax
Ppr 28 2015 03:22pm P003/003
Deutsche Asset
& Wealth Management
Todays Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New Yolk. NY 10154-0102
April 28, 2015
April 28. 2015
Sender:
Recipient:
Jetrey Epsmin
Confirmation Code:
01388033
Date Available:
May 12. 2015 (funds may be available sooner)
Gan'. Temenne Fnna. S. A.
Transfer Amount
11.500.00 EUR
Transfer Fees
+ 0.00
Total
11,500.00 EUR
Total to Recipient!
11,500.00 EUR
Recipient may receive less due to fees charged by the recipentS 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 caging 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 transfix..
For questions or complaints about Deutsche Bat* Trust Company Americas, contact:
New York State Department of Financial Services
(800) 342-3736
http:mwm.dfs.ny gov/
Consumer Financial Protection Bureau
(865)411-2372
(855) 729-2372 (TFY/T0D)
wvAtv,conSumerfinance.gov
OleWIC1813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048633
SDNY_GM_00194817
EFTA01360346
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
consumerfinance.govPhone
(800) 342-3736Phone
(855) 729-2372Phone
(865)411-2372Phone
1-855-776-0803SWIFT/BIC
DEUTSCIEWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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