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efta-efta01366143DOJ Data Set 10CorrespondenceEFTA Document EFTA01366143
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EFTA DisclosureText 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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