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sd-10-EFTA01357563Dept. of JusticeOther

EFTA Document EFTA01357563

DEUTSCHE SRC Fax 212-'797-8220 Mar 10 2015 02:15pIn P003/003 Nut&The Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York. NV 10154-0102 March 10, 2015 March 10. 2015 Sender: Recipient Jemmy Gpytttill JOaSNII Trliffl4f Confirmation Code: 01359833 Data Available: March 24, 2015 (funds may be available sooner) Transfer Amount 1,000O0 EUR Transfer Fees « 0.00 , .—

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357563
Pages
1
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0
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DEUTSCHE SRC Fax 212-'797-8220 Mar 10 2015 02:15pIn P003/003 Nut&The Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York. NV 10154-0102 March 10, 2015 March 10. 2015 Sender: Recipient Jemmy Gpytttill JOaSNII Trliffl4f Confirmation Code: 01359833 Data Available: March 24, 2015 (funds may be available sooner) Transfer Amount 1,000O0 EUR Transfer Fees « 0.00 , .—

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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 SRC Fax 212-'797-8220 Mar 10 2015 02:15pIn P003/003 Nut&The Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York. NV 10154-0102 March 10, 2015 March 10. 2015 Sender: Recipient Jemmy Gpytttill JOaSNII Trliffl4f Confirmation Code: 01359833 Data Available: March 24, 2015 (funds may be available sooner) Transfer Amount 1,000O0 EUR Transfer Fees « 0.00 , .— ..._ ...... ..__.___ Total 1,000.00 EUR Total to Recipient: 1,000.00 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. It 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 car also contact us for a written explanation of your rights. You can cancel for a fug refund within 30 minutes or payment if this wire transfer was requested less than three business days prior to the date of transfer (today's date above s less than three business days prior to the transfer date above), unless the hinds have been picked up or deposited. if this wire transfer was requested three or more business days pnor 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 Consumer Financial Protection Bureau 3'613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044 186 CONFIDENTIAL SDNY_GM_00190370 EFTA01357563

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

Phone1.855.776.0803
Phone797-8220
SWIFT/BICDEUTSCHE
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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