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efta-efta01400254DOJ Data Set 10CorrespondenceEFTA Document EFTA01400254
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EFTA DisclosureText 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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