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sd-10-EFTA01360346Dept. of JusticeOther

EFTA Document EFTA01360346

DEUTSCIE Fax Ppr 28 2015 03:22pm P003/003 Deutsche Asset & Wealth Management Todays Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New Yolk. NY 10154-0102 April 28, 2015 April 28. 2015 Sender: Recipient: Jetrey Epsmin Confirmation Code: 01388033 Date Available: May 12. 2015 (funds may be available sooner) Gan'. Temenne Fnna. S. A. Transfer Amount 11.500.00 EUR Transfer Fees + 0.00 Total 11,500.00

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Dept. of Justice
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sd-10-EFTA01360346
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DEUTSCIE Fax Ppr 28 2015 03:22pm P003/003 Deutsche Asset & Wealth Management Todays Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New Yolk. NY 10154-0102 April 28, 2015 April 28. 2015 Sender: Recipient: Jetrey Epsmin Confirmation Code: 01388033 Date Available: May 12. 2015 (funds may be available sooner) Gan'. Temenne Fnna. S. A. Transfer Amount 11.500.00 EUR Transfer Fees + 0.00 Total 11,500.00

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCIE Fax Ppr 28 2015 03:22pm P003/003 Deutsche Asset & Wealth Management Todays Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New Yolk. NY 10154-0102 April 28, 2015 April 28. 2015 Sender: Recipient: Jetrey Epsmin Confirmation Code: 01388033 Date Available: May 12. 2015 (funds may be available sooner) Gan'. Temenne Fnna. S. A. Transfer Amount 11.500.00 EUR Transfer Fees + 0.00 Total 11,500.00 EUR Total to Recipient! 11,500.00 EUR Recipient may receive less due to fees charged by the recipentS 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 caging 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 transfix.. For questions or complaints about Deutsche Bat* Trust Company Americas, contact: New York State Department of Financial Services (800) 342-3736 http:mwm.dfs.ny gov/ Consumer Financial Protection Bureau (865)411-2372 (855) 729-2372 (TFY/T0D) wvAtv,conSumerfinance.gov OleWIC1813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048633 SDNY_GM_00194817 EFTA01360346

Technical Artifacts (9)

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

Domainconsumerfinance.gov
Phone(800) 342-3736
Phone(855) 729-2372
Phone(865)411-2372
Phone1-855-776-0803
SWIFT/BICDEUTSCIE
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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