Case File
efta-01284636DOJ Data Set 10OtherEFTA01284636
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01284636
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
E
l
Deutsche Bank Must Co. .Americas
34S Park Avenue - NYC20-0102
New York. NY 10154
DARREN K. INDYKE PLLC
575 LEXINGTON AVE 4771 El.
NEW YORK NY 10022
December I. 2013 to December 31. 2013
Summary of Account Ilalance(s)
Account
Account Number
Balance
For personal assistance call:
Amamb Kirby
Balance
Elite Money Market Deposit
!lc-Riming Balance ar of Decemlx-r 1. 2013
$0 .00
S0.00
Deposits and Other Credits
50.00
Checks Paid
50 .00
ATM and Debit Card Withdraoals
50.00
Service Charges and Other Fees
$0.00
Other Debits
50.00
Ending Balance as of December 31. 2013
Transaction Detail
Dale
Description
Debit
50.00
Credit
Beginning Balance as of December 1, 2013
No Activity
$0.00
Ending Balance as of December 31. 2013
Seer ice Charges and Other Fees
NSF Mum item lees for this statement period
(0.00 )
$0.00
$0.00
60.00
NSF return item fees for this calendar year
$0.00
Ovenhall Ices ler this statement period
$0.00
Overdraft fees far this calendar year
$0.00
All items at credited subject to final collection and receipt of pnweeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antrricas
44129893
CONFIDENTIAL
SDNY_GM_00040696
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0003520
EFTA_00151305
EFTA01284636
Deutsche Bank
Intermt Calculation
Annual Percentage Yield Famed
Intorost Earnod This Period
[merest Paid Year To Date
0.00"
5600
SO.On
All items an credited subject to final collection and receipt of pruceeth in cash a by unconditional credit to anti accepted by Deutsche Bank Trust Company America
44129893
CONADENTIAL
SDNY_GM_00040697
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0003521
EFTA_0015 1306
EFTA01284637
Deutsche Bank
E
l
In Case of Faxon or Questions
I. Electronic Funds Transfers:
Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. P%Vkl Banking Team -
NYC20-0102. New York Na' York 10154 as sour as you can if you think your statement or receipt is wrong or if you need more
information about 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.
(I )Tell us your name and account number.
(2) Describe the error or transfer you an unsure about. and explain as clearly
need more infominion
(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 ID 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 for the anoint 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 1-866-362-4796 if yew statement is incorrect or if y Oil need molt information about any nun-electronic
funds transactions (checks or deposits) on this statement If any su ch error appears. you must notify the Rank in writing no later than
60 days after the statement was made available to you. Please see your Terms and Conditions for flintie r inhumation on the terms
governing your account
3. Verifying ['reauthorized Credits:
If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company, you
can telephone us at 1.866-362.4796 to find ow whether the deposit has been made.
44129893
CONFIDENTIAL
SDNY_GM_00040698
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0003522
EFTA 00151307
EFTA01284638
Technical Artifacts (5)
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Phone
1-866-362-4796Phone
1.866-362.4796Phone
4129893SWIFT/BIC
CONADENTIALWire Ref
transfer listedForum Discussions
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