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efta-efta01400579DOJ Data Set 10Correspondence

EFTA Document EFTA01400579

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DOJ Data Set 10
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efta-efta01400579
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01400579 EFTA01400580 Mar 10 2015 02:14pm P001/003 Fax 212-797-8228 DEUTSCHE BANK Deutsche As$el &. Wealth Manageriient Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Cpmpgriy Americas 345 Park Avenue NewYorK, NY 10154-0102 Today's Date: Transfer Date: March 10, 2015 March 10, 2015 Sender: Recipient: Jeffre E stein Confirrnation Code; Date Available; 01359837 March 24, 2015 (funds may be available sooner) Transfer Amount Transfer Fees fota'i' 2,500.00 EUR + 0.00 2,56o;bo EUR Total to Recipient; 2,500.00 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 1 SO days by telephone at 1-855-776-0803 Monday through Friday 9AM 5PM ET or calling your Relationship Manager directly. You can also contact us for a written explanation of your .'eights. You can cancel for a full refund within 30 rninutes 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, EFTA01400581 contact: New York State Department of Financial Services (800) 342-3736 http://www.dfs.ny.gov/ Consumer rinandal Protection Bureau (855)411-2372 (856) 729-2372 (TTYTTDD) www.cQnsumerfinance.gov 016531.101813 Mar 10 2015 02:15pm P002/003 Fax 212-797-8228 DEUTSCHE BANK Deutsche Asset 8< Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 34S Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: March 10, 2015 March 10, 2015 Recipient: Sender: Jvffrvy EpstBin M!16 A$Sry^ 0^dd' Confirmation Code: Date Available: March 24, 2015 (funds may be available sooner) Transfer Amount Transfer Fees fotai 2,500,00 EUR + 0.00 2,5001'00 EUR Total to Recipient: 2,500.00 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--855-776-0803 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 !ess 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 EFTA01400582 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 Stats Department of Financial Services (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855) 411'2372 (855) 729-2372 (TTY/TDD) www.con5umerfinance.gov 016S31.101813 DEUTSCHE BANK Fax 212-797-8228 Mar 10 2015 02:15pm P003/003 Deutsche Asset Wealth Marfagemeiit Regulation E Disclosure for Remittance Transfer Deutsche Benk Try5t Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date; Transfer Date; March 10, 2015 March 10, 2015 Recipient: Sender; Jcihsnna Thringsr isffn;/ Spsi^lr) Confirmation Code: Date Available; March 24, 2015 (funds may be available sooner) 1,000.00 EUR + 0.00 i,o6o.00eur Transfer Amount Transfer Fees Total 1,000-00 EUR Total to Recipient: 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 1-855-776-0803 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 EFTA01400583 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 rnore 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 Financial Services (800) 342-3736 http://www.dfe.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTYiTDD) www.consumerfinance^gov 016531.101813 EFTA01400584

Technical Artifacts (17)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.con5umerfinance.gov
Domainwww.cqnsumerfinance.gov
FaxFax 212-797-8228
Phone(800) 342-3736
Phone(855) 729-2372
Phone(855)411-2372
Phone(856) 729-2372
Phone1-855-776-0803
Phone212-797-8228
Phone855-776-0803
SWIFT/BICDEUTSCHE
URLhttp://www.dfe.ny.gov
URLhttp://www.dfs.ny.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire EFTA01400583
Wire Refwire transfer

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