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sd-10-EFTA01361450Dept. of JusticeOther

EFTA Document EFTA01361450

Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 November 20, 2014 November 20, 2014 Sender Recipient: Jolimy Epstein Confirmation Code: Date Available: December 4, 2014 (funds may be available sooner) Transfer Amount 55,000.00 Transfer Fees 4. 0.00 Total $5,000.00 Total to Recipient: $5,000.00 Recipient may receive less due to fees

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sd-10-EFTA01361450
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Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 November 20, 2014 November 20, 2014 Sender Recipient: Jolimy Epstein Confirmation Code: Date Available: December 4, 2014 (funds may be available sooner) Transfer Amount 55,000.00 Transfer Fees 4. 0.00 Total $5,000.00 Total to Recipient: $5,000.00 Recipient may receive less due to fees

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 November 20, 2014 November 20, 2014 Sender Recipient: Jolimy Epstein Confirmation Code: Date Available: December 4, 2014 (funds may be available sooner) Transfer Amount 55,000.00 Transfer Fees 4. 0.00 Total $5,000.00 Total to Recipient: $5,000.00 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 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 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 transfer. For questions or complaints about Deutsche Bank Trust Company Americas. contact: New York State Department of Financial Services Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinance.gov 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050625 CONFIDENTIAL SDNY_GM_00196809 EFTA01361450

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Domainwww.consumerfinance.gov
URLhttp://www.dfs.ny.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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