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efta-01285537DOJ Data Set 10Other

EFTA01285537

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DOJ Data Set 10
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efta-01285537
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. Et3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS May I. 2015 to May 31. 2015 Suntmaty of Account Balance(s) Account 1.ccount Number Balza For personal assistance call: Amanda Kirby Balance Elite Chcckin: With Interest 31.000.24 Beginning Balance as of May 1. 2015 S1.000A5 II:posits and Other Credits SO 09 Checks Paid 50.00 ATM and Debit Card Withdrawals 50.00 Service Charges and Other Fees 50.00 Other Debits 30 .00 Ending Balance as of May 31. 2015 Transaiion Detail Date Description Debit 51.000.24 CVedit 13eginnins Balance as of May I. 2015 $1,000.15 05.31 .1 Interest Payment 0.09 1.000.24 Ending Balance as of May 31.2015 Deposits and Other Credits (000 $0.09 $1,000.24 Date Description 05-31 Interest Payment Amount 50.09 All items are credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericay I of 3 SDNY_GM_ 00041816 CONFIDENTIAL - PURSUANT TO FED. R. WI F N(c) IDENTIAL DB-SDNY-0004639 EFTA 00152424 EFTA01285537 Deutsche Bank Service Charges and Other Fees Total NSF room item ices for this statement period Total NSF return item lets for this calendar sear Total Overdraft lees for this statement period Total Overdraft fees for this calendar year sac* $0.00 saw so.uo Initial eaulance Annual Percentage Yield Earned Interest Earned This Period Interest Paid \'ear To Dale 0.11's 50 .09 50.24 All items are credited subject to final collection and receipt of procecth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America 2 a 3 SDNY_GM_00041816 CONFIDENTIAL - PURSUANT TO FED. R. c9I F N(c) IDENTIAL DB-SDNY-0004640 EFTA ((1152425 EFTA01285538 Deutsche Bank In Case of Erron or Ovations I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as sour as you can if you think your statement or reoript is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hen from you no later than 60 days after we sent you the FIRSTstatement on which the error or problem appeared. • Tell us your name and account number - Describe the ems or transfer you arc unsure about. and explain as clearly as you can why you believe it is an error or why you need more infoimation • Tell in the dollar amount of the suspected error Please note that if you initially provide the above information to us via telephone. we may inquire 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 amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. At the conclusion of our invatigation we will inform you of our results. 2. Non•tilectronic Funds Transfers Contact the Bank immediately at -if your statement is incorrect or if you need more infonnation about any non-electronic funds Mira:11CM (checks or deposits) on this statement. If any such ems- appear. >011 must notify the lkink in %%riling nu later than 30 days after the statement was made available to you. Please see your Tenn. and Conditions for further infonnnion on the terms governing your accosun. 3. Verifying Preauthorized Credits If you have arranged to have direst deposits made to your account at least once every 60 days from the same person or company. you can telephone us at -to find out whether the deposit has been made. SDNY_GM_00041 817 CONFIDENTIAL - PURSUANT TO FED. R.Wr.u(e) N DS-SDNY-0004641 RIDENTIAL EFTA 00152426 EFTA01285539

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