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sd-10-EFTA01357561Dept. of JusticeOther

EFTA Document EFTA01357561

DEUTSCIE BAN( Fax 212-797-8228 Oar 10 2015 02:14pm P001/003 Deutsche Asset & Wealth Management Today's Date: Transfer Date: Sender: J.:Is.,„)„Eptjern Regulation E Disclosure for Remittance Transfer Deutsche Sank Trust Ccmpsny Americas 345 Park Avenue New York. NY 10154-0102 March 10, 2015 March 10. 2015 Recipient. Confirmation Code: Date Available: March 24, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total :cgs Kona. fironok 2,500.00 EUR 0.00 2,500

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357561
Pages
1
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0
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Summary

DEUTSCIE BAN( Fax 212-797-8228 Oar 10 2015 02:14pm P001/003 Deutsche Asset & Wealth Management Today's Date: Transfer Date: Sender: J.:Is.,„)„Eptjern Regulation E Disclosure for Remittance Transfer Deutsche Sank Trust Ccmpsny Americas 345 Park Avenue New York. NY 10154-0102 March 10, 2015 March 10. 2015 Recipient. Confirmation Code: Date Available: March 24, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total :cgs Kona. fironok 2,500.00 EUR 0.00 2,500

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCIE BAN( Fax 212-797-8228 Oar 10 2015 02:14pm P001/003 Deutsche Asset & Wealth Management Today's Date: Transfer Date: Sender: J.:Is.,„)„Eptjern Regulation E Disclosure for Remittance Transfer Deutsche Sank Trust Ccmpsny Americas 345 Park Avenue New York. NY 10154-0102 March 10, 2015 March 10. 2015 Recipient. Confirmation Code: Date Available: March 24, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total :cgs Kona. fironok 2,500.00 EUR 0.00 2,500.00 EUR Total 2,500.00 EUR Recipient may receive less due to fees charged by Ste 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 hill 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 pnor 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 data of transfer (today's date above is three business days or more prior to the transfer date above), you can cancel tore hill refund up to 3 bUslnesS 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 MIS Consumer Phan • l Pr Bureau :!55.31.101e13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044184 SDNY_GM_00190368 CONFIDENTIAL EFTA01357561

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

FaxFax 212-797-8228
Phone1-855-776-0803
Phone212-797-8228
SWIFT/BICDEUTSCIE
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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