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efta-efta01366143DOJ Data Set 10Correspondence

EFTA Document EFTA01366143

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DOJ Data Set 10
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efta-efta01366143
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bark Trust Company Americas New York, NY 10154-0102 May 19, 2017 May 22. 2017 Sender: Recipient: JoilreyEpsteln AM?! Siad Confirmation Code: 01779264 Date Available: June 5, 2017 (funds may be available sooner) Transfer Amount 10.000.00 EUR Transfer Fees + 0.00 Total 10,000.00 EUR Total to Recipient: 10,000.00 EUR Recipient may receive less due to fees 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 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 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 Department of Services Consumer Financial Protection Bureau http:/Mww.dfs.ny.gov/ (TTY/TDD) www.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057656 CONFIDENTIAL SDNY_GM_00203840 EFTA01366143

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