EFTA01361680.pdf
dataset_10 PDF 90.2 KB • Feb 4, 2026 • 1 pages
DEUTSDEBAlli Fax 212-797-8228 Apr 17 2015 10(47am P001/001
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New Yo'k. NY 10154-0102
Tocays Date. April 17, 2015
Transfer Date. April 17, 2015
Sender. Recipient:
Jeffrey Frain Nord** ritrat Sea
Confirmation Code: 01383663
Date Available: May 1. 2015 (funds may be available sooner)
Transfer Amount 9,222.20 EUR
Transfer Fees « 0.00
Total 9,222.20 EUR
Total to Recipient 9,222.20 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 1-055-776-0803 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 canoe! for a kill 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 deposibsd. If this wire
transfer was requested three or more
business days prior to the date of transfer (today's date Wove 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 she date of transfer.
For questions or complaints about Deutsche Bank Trust Company Americas.
contact:
New Yolk State Department of Financial Services Consumer Financial Protection Bureau
MO 342-3736 (855) 411-2372
httglAwfw.dfe.ny.gov/ (855) 729-2372 (TTYrTDD)
wvay.consumerlInance.gov
MS:W.10413
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050905
CONFIDENTIAL SONY GM_00197089
EFTA01361680
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