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efta-efta01400254DOJ Data Set 10Correspondence

EFTA Document EFTA01400254

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DOJ Data Set 10
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efta-efta01400254
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr 16 2015 0d:53pin P001/001 Fax DEUTSCHE BANK Deutsche Asset &S. Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Paik Avenue New York, NY 10154-0102 Today's Date: Transfer Date; April 16, 2015 April 16, 2015 Sender; Recipient: Jefftsy Epstsin Piasa Confirmation Code: Date Available: April 30, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total 86,895.60 EUR + 0.00 86,895.60 EUR Total to Recipient; 86,895.60 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 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 fiunds 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, EFTA01400254 contact: New York State Department of Services http- .//w'.,n•a. dfs. ny .gov/ Consumer Financial Protection Bureau (TTY/TDD) www.consumerfinance.gov EFTA01400255

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