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efta-efta01404794DOJ Data Set 10CorrespondenceEFTA Document EFTA01404794
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EFTA DisclosureText 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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