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sd-10-EFTA01357562Dept. of JusticeOther

EFTA Document EFTA01357562

DEUTSCHE BANK Fax Mar 10 2015 02:15pn P002/003 Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York. NY 10154-0102 Today's Date: March 10, 2015 Transfer Date: March 10. 2015 Sender: Recipient Jeerer eoatein Confirmation Code: 01359824 Date Available: March 24, 2015 (kinds may be available sooner) se* Amin 0.00' Transfer Amount 2.500.00 EUR Transfer Fees 4. 0.00 Total 2,500.00 EUR

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Dept. of Justice
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sd-10-EFTA01357562
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DEUTSCHE BANK Fax Mar 10 2015 02:15pn P002/003 Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York. NY 10154-0102 Today's Date: March 10, 2015 Transfer Date: March 10. 2015 Sender: Recipient Jeerer eoatein Confirmation Code: 01359824 Date Available: March 24, 2015 (kinds may be available sooner) se* Amin 0.00' Transfer Amount 2.500.00 EUR Transfer Fees 4. 0.00 Total 2,500.00 EUR

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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 BANK Fax Mar 10 2015 02:15pn P002/003 Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York. NY 10154-0102 Today's Date: March 10, 2015 Transfer Date: March 10. 2015 Sender: Recipient Jeerer eoatein Confirmation Code: 01359824 Date Available: March 24, 2015 (kinds may be available sooner) se* Amin 0.00' Transfer Amount 2.500.00 EUR Transfer Fees 4. 0.00 Total 2,500.00 EUR 2,500.00 EUR Recipient may receive less due to fees charged by the recipients 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 fess than three business days prior to the date of transfer (today's date above is leas 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 Company Americas, contact: New York State Department of Financial Services (800)342-3736 httplfwww.dfs.ny.govi Consumer Financial Protection Bureau (865) 411-2372 (855) 729-2372 (TTY/TDD) vnwtoonsumerlinanasgov 016531 '01843 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044185 SDNY_GM_00190389 CONFIDENTIAL EFTA01357562

Technical Artifacts (8)

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

Phone(800)342-3736
Phone(855) 729-2372
Phone(865) 411-2372
Phone1.855.776-0803
SWIFT/BICDEUTSCHE
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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