Case File
efta-01285537DOJ Data Set 10OtherEFTA01285537
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01285537
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
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
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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
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