Case File
efta-01284630DOJ Data Set 10OtherEFTA01284630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01284630
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
C
I
Deutsche Bank Trust Co. .Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
DARREN K. INDYKE PLLC
ATTORNEY TRUST ACCOUNT
575 LD2NOTON AVE 417l FL
NEW YORK NY 10022
December 1. 201310 December 31. 2013
Summary of Astount Balance(%)
Account
Account Number
Balance
For personal assistance call:
Balance
Elite Money Market Deposit
44.129469
50.00
!lc-Riming Balance as of Deconlx-r 1. 2013
50.00
Deposits and Other Credits
50.00
Checks Paid
50 .00
NEM and Debit Card Withdraeals
50.00
Service Charges and Other Tees
$0.00
Other Debits
50.00
Ending Balance as of December 31. 2013
Transaction Detail
Dale
Description
Debit
$0.00
Credit
Beginning Balance as of December 1, 2013
No Aitivitv
$0.00
Ending Balance as of December 31. 2013
Service Charges and Other Fees
NSF nftuni item fees for this statement period
(000 )
S0.00
$0.00
50.00
NSF return item ices for this calendar 'ear
$0.00
Overilmll fixs ler this statement period
$0.00
Overdraft fees for this calendar star
$0.00
All items arc credited subject to final collection and receipt of proceeds in cash or by unconditional stain to and accepted by Deutsche Bank Trust Compmy Americas
44129869
CONFIDENTIAL
SDNY_OM_00040690
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0003514
EFTA_00151299
EFTA01284630
Deutsche Bank
Intertmt Calculation
Annual Percentage Yield Eanied
bnerest Eamcd This Period
Interest Paid Year To Date
0.00" a
50O0
S0.0n
All items are credited subject to final collection and receipt of proceedi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
44129869
CONADENTIAL
SDNY_GM_00040691
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-000351$
EFTA_00151300
EFTA01284631
Deutsche Bank
E
l
In Case of Fnon or Questions
I. Electronic Funds Transfers:
Telephone us at 1-866-362-4796. or write to us at Lkuische Bank Dust Company Americas. 345 Park Avenue. PSVN1 Banking Team -
NYC20-0102. New York New York 10154 as sour as you can if you think your statement or receipt is wrong or if you need more
information stout a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the
FIRSTstatement on which the enur or problem appeared.
(1)Tell us your name and account number.
(2) Describe the error or transfer you are unsure about. and explain as clearly
need more information.
(3)Tell us the dollar amount of the suspected error.
you can why you believe it is an error or why you
Please note that if you initially provide the above information to us via telephone. we will require that you send your complaint or
inquiry in writing within 10 business days.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new
accounts) to do this. we will provisionally credit your account fee the tunount you think is in error. so that you will have the use of the
money during the time it takes us to complete ow investigation. Al the conclusion of our investigation. we will inform you of our results.
2. Non-Electronic Funds Transfers:
Contact the Bank immediately at 1-S664624796 if your statement is incorrect or if you need more information about any non-electronic
funds tnurasions (checks or deposits) on this statcmcm. If any swim error appears. you must notify the [kink in writing no later than
60 days after the statement was made available to you. Please see your Tams and Conditions for flintier inhumation on the terms
governing your account.
3. Verifying ['reauthorized Credits:
If you have arranged to have direst deposits made to your amount at least once every 60 days from the same person or company, you
can telephone us at 1.866-362.4796 to find out whether the deposit has been made.
44129869
CONFIDENTIAL
SDNY_GM_00040692
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0003516
EFTA_00151301
EFTA01284632
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-866-362-4796Phone
1.866-362.4796Phone
4129869Phone
4624796SWIFT/BIC
CONADENTIALWire Ref
transfer listedForum Discussions
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