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efta-efta01401741DOJ Data Set 10Correspondence

EFTA Document EFTA01401741

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DOJ Data Set 10
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efta-efta01401741
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01401741 Mar 31 2Q15 12;35pm PQQ1/QQ2 Fax 212-797-8228 DEUTSCHE BANK Deutsche Asset & Weaith Mar;agenie?U Regulation E Disclosure for Remittance Transfer Deutsche Bgnk Trust Company Americas 345 Perk Avenue Nevi^York, NY 10154-0102 Today's Date: Transfer Date: March 31, 2015 March 31,2015 Sender: Recipient: £psre/r! Aftcurls; BriestPouiain f Isjan Confirrnation Code: Date Available: 01375180 April 14, 2015 (funds may be available sooner} Transfer Amount Transfer Fees.... f otai 7,540,00 EUR + 0.00 17,5 14.6"o0 EUR Total to Recipient: 7,540.00 EUR Recipient may receive less due to fees charged b> the recipient's bank end 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 1-865-776"0503 Monday through Fricay 9AM - 5PM ET or cailing your Relationship Manager directly. You can also contact us for a written explanation cf your rights. You can cancel for a foil refund within 30 minutes if 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), uniess the funds have been picked ufi 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 fora full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank [Trust Company Americas, EFTA01401742 contact: New York State Department of Financial Services (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855) 411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 016531.101813 Mar 31 2Q15 12;35pm PQQ2/QQ2 Fax 212-797-8228 DEUTSCHE BANK Deutsche Asset *8< Wealth Mariagen-'iCrit Regulation E Dis closure for Remittance Transfer Deutsche iBank Trust Company Americas 345 Park Avenue Ne\/York, NY 10154-0102 Today's Date: Transfer Date: March 31, 2015 March 31,2015 Sender: Recipient: JsTTr&y Epstein Tajan Confirmation Code: Date Available: 01375194 April 14, 2015 (funds ma; f be available sooner) Transfer Amount Transfer Fees.. Total 48.4S8.00 EUR + 0.00 48"'488!od EUR Total to Recipient: 48,488.00 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-SSS-TTO-OSOS Monday through Friday QAM - 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 EFTA01401743 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 fora 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 http://www.dfs.ny.gov/ Consurner Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTYTTDD) www.consumerfinance.gov 016531.101513 EFTA01401744

Technical Artifacts (13)

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

Domainwww.consumerfinance.gov
FaxFax 212-797-8228
Phone(800) 342-3736
Phone(855) 411-2372
Phone(855) 729-2372
Phone(855)411-2372
Phone212-797-8228
SWIFT/BICDEUTSCHE
URLhttp://www.dfs.ny.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer
Wire Refwire transfer

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