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o the date of transfer. For questions or complaints about Deutsche Bank AG, contact Department of Financial Institutions http: //www. dfs.ny.gov/ Consumer Financial Protection Bureau www.consu mernnance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090810 CONFIDENTIAL SDNY_GM_00236994 EFTA01387
ansfer March 3, 2014 March 3.2014 Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Sender: Recipient: JEFFREY EPSTEW Monsiew FORWIC 1430SO Confirmation Code: 01198766 Date Available: March 17, 2014 (funds may be available sooner) Transfer Amount Transfer Fees Total Exchang
ys prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions Consumer Financial Protection Bureau http://wwv,r.dfs.ny.gov/ www.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091498 CONFIDENTIAL S
ansfer March 3, 2014 March 3.2014 Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Sender: Recipient: JEFFREY EPSTEW Monsiew FORWIC 1430SO Confirmation Code: 01198766 Date Available: March 17, 2014 (funds may be available sooner) Transfer Amount Transfer Fees Total Exchang
questions or complaints about Deutsche Bank AG, contact New York State Department of Financial Institutions (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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045893
ansfer March 3, 2014 March 3.2014 Deutsche Sank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Sender: Recipient: JEFFREY EPSTEW Monsiew FORWIC 1430SO Confirmation Code: 01198766 Date Available: March 17, 2014 (funds may be available sooner) Transfer Amount Transfer Fees Total Exchang
Entities connected to both Consumer Financial Protection Bureau and Monsiew FORWIC