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efta-efta01404794DOJ Data Set 10Correspondence

EFTA Document EFTA01404794

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DOJ Data Set 10
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efta-efta01404794
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01404794 EFTA01404795 Jul 21 2014 03:36pm P001/003 Fax DEUTSCHE BANK Deutsche Asset & Weaith Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Perk Av^r^ue New York. NY 10154-D1C2 Today's Date; Transfer Date: July 21, 2014 July 21, 2014 Sender: Recipient; Jtffrsy Epstein Mile Zhu IVgnd' Confirmation Code; Date Available: 01258916 August 4, 2014 (funds may be available sooner) Transfer Amount Transfer Fees 2,500.00 EUR + aoo 2,500.66 EUR Total 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 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 thO 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 thO 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, EFTA01404796 contact: New York State Department of Financial Institutions http://ww.dfs.ny.gov/ Consumer Financial Protection Bureau (TTY7TDD) www.con5umerfinance.gov 016531.1C1S1.3 Jul 21 2014 03-.3Tpm PQ02/QQ3 Fax DEUTSCHE BANK Deutsche Asset 8i Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company America? 345 Perk Avenue New York. NY 10154-0102 July 21,2014 July 21, 2014 Today's Date: Transfer Date: Sender: Recipient: maetfr&y Epstein Me Confirmation Code: Date Available: August 4, 2014 (funds may be available sooner) Transfer Amount Transfer Fees Total 2,500.00 EUR + 0.00 2,5Q6.q6 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 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 payrnent 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 EFTA01404797 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 Financiai Institutions http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (TTY/TDD) www.consumerfinance.gov D1S5S110-1813 Jul 21 20U 03-40pm P003/003 Fax DEUTSCHE BANK Deutsche Asset Si Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New/York, NY 10154-0102 Today's Date: T ransfer Date; July 21,2014 Uuly 21,2014 Sender; Recipient; Amar Slad Epstsin Confirmation Code; Date Available: August 4, 2014 {funds rmay be available sooner) Transfer Amount Transfer Fees 2,500.00 EUR + 0.00 zjsooido EUR Total 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 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 EFTA01404798 trar^sfer 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 Cornpany Americas, contact: New York State Department of Financial Institutions http;y^/www.dfs. ny.gov/ Consumer Financial Protection Bureau (TTY/TDD) ww. cons ume rf inance . gov 016531.101813 EFTA01404799

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