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sd-10-EFTA01357251Dept. of JusticeOther

EFTA Document EFTA01357251

DEUTSCHE 8fitit Fax 212-797-8228 Apr 16 2015 04:53pm P001/001 Deutsche Asset & Wealth Management Today's Date. Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Hank trust Company Americas 345 Park Avenue New York. NY 1 01 54-010 2 April 16, 2015 April 16. 2015 Sender. Recipient: JeffreyEpshin Pius Confirmation Code: 01383467 Date Available: April 30. 2015 (funds may be available sooner) Transfer Amount 86.895.60 EUR Transfer Fees 0.00 ta-sr 86,895.

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Dept. of Justice
Reference
sd-10-EFTA01357251
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DEUTSCHE 8fitit Fax 212-797-8228 Apr 16 2015 04:53pm P001/001 Deutsche Asset & Wealth Management Today's Date. Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Hank trust Company Americas 345 Park Avenue New York. NY 1 01 54-010 2 April 16, 2015 April 16. 2015 Sender. Recipient: JeffreyEpshin Pius Confirmation Code: 01383467 Date Available: April 30. 2015 (funds may be available sooner) Transfer Amount 86.895.60 EUR Transfer Fees 0.00 ta-sr 86,895.

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE 8fitit Fax 212-797-8228 Apr 16 2015 04:53pm P001/001 Deutsche Asset & Wealth Management Today's Date. Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Hank trust Company Americas 345 Park Avenue New York. NY 1 01 54-010 2 April 16, 2015 April 16. 2015 Sender. Recipient: JeffreyEpshin Pius Confirmation Code: 01383467 Date Available: April 30. 2015 (funds may be available sooner) Transfer Amount 86.895.60 EUR Transfer Fees 0.00 ta-sr 86,895.60 EUR Total to Recipient: 88,895.60 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 1-855.776-0803 Monday through Friday 9AM - 5PM ET or calling your Relattonship Manager drectly. You can also contact us for a written explanation of your nghts. You can cancel for a fur 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 bushes., 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 odor to the transfer date above). you can cancel f0r 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 Services (800) 342-3736 httpftwww.dfs.ny.gov/ Consumer Financial Protection Bureau (855) 411-2372 (855) 729-2372 (TTYIFDD) werw.consumerfinance.gov 01653I 10:$13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0043678 SDNY_GM_00189862 EFTA01357251

Technical Artifacts (12)

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

Domainhttpftwww.dfs.ny.gov
Domainwerw.consumerfinance.gov
FaxFax 212-797-8228
Phone(800) 342-3736
Phone(855) 411-2372
Phone(855) 729-2372
Phone1-855.776-0803
Phone212-797-8228
SWIFT/BICDEUTSCHE
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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