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sd-10-EFTA01357354Dept. of JusticeOtherEFTA Document EFTA01357354
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sd-10-EFTA01357354
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Summary
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 January 21, 2014 January 21. 2014 Sender: Recipient: JEFFREY EPSTEN Confirmation Code: Date Available: February 4, 2014 (funds may be available sooner) Transfer Amount 6.836 58 USD Transfer Fees + 0.00 Total 6,836.58 USD Exchange Rate: US$1.00 =EUR 0.73136 Total to Recipient: 5,000.00 EUR
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Management
Today's Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG. New York Branch
60 Wall Street
New York. NY 10005-2836
January 21, 2014
January 21. 2014
Sender:
Recipient:
JEFFREY EPSTEN
Confirmation Code:
Date Available:
February 4, 2014 (funds may be available sooner)
Transfer Amount
6.836 58 USD
Transfer Fees
+
0.00
Total
6,836.58 USD
Exchange Rate:
US$1.00 =EUR 0.73136
Total to Recipient:
5,000.00 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 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 AG, contact
New York State Department of Financial Institutions
(800) 342-3736
http://viww.dfs.ny.gov/
Consumer Financial Protection Bureau
(855)411-2372
(855) 729-2372 (7TY/TDD)
www.consumerfinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043848
CONFIDENTIAL
SDNY_GM_00190032
EFTA01357354
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