Case File
efta-01285552DOJ Data Set 10OtherEFTA01285552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01285552
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
DARREN K. INDYKE PLLC
ATTORNEY TRUST ACCOUNT
DARREN K. INDYKE
575 LF.X1NOTON AVE CB Fl.
NEW YORK NY 10022
May 1.2015 to May 31. 2015
Summary of Account Balanee(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
Balance
Elite Money Market Deposit
Begirming Balance as of May 1. 2015
moo
50.00
IN:posits and Other Credits
50.00
Checks Paid
50.00
VIM and Debit Card Withdrauals
50.00
Service Charges and Other Fees
$0.00
Other Debits
S0.00
Ending Balance as of May 31. 2015
Transa.clion Detail
Date
Description
Debit
S0.00
Credit
13egiming Balance a of May 1. 2015
No Activity
$0.00
Ending Balance as of May 31, 2015
Service Charges and Other Fees
Total NSF return item foes far this statement period
(0.00 )
S0.00
$0.00
$0.00
Total NSF rerun item fees for this calendar year
$0.00
Total Overdraft foes for this statement period
$0.00
'Total Overdraft fees fee this calendar Year
$0.00
All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional coedit to and accepted by Deutsche Bank Trust Company Antericas.
I of 3
SDNY_GM_ 00041838
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F
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EFTA01285552
Deutsche Bank
Inter
t Calculation
Annual Percentage Yield hanscd
bitcrcid Earned this Period
biterot Paid Year 'to Date
0.00°°
50.00
50.00
All items ate credited subject to final collection and receipt of pruceerh in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company American
2 or 3
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Deutsche Bank
E
l
In Case of Ezra" or Questions
I. Electronic Funds Transfers
Telephone us at 1-866-362-4796. or Wile to us at Lkulsche Rank Trust Company Americas. 345 Park Avenue. WM Banking Team -
NYC20-0102. New York New York 10154 as soca 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 front you no later than 60 days after we sent you the
FIRST statement on which the error or problan appeared.
• Tell us your name and account number
- Describe the me 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 infomazion
- Tell in the dollar amount of the step:Med error
Please nine that if you initially provide the above information to us via telephone. we may 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 for the amount you think is in error, so that you will have the use of the
money during the time it takies us to complete our investigation. At the conclusion of our invatigation we will inform you of our results.
2. Non-Electronic Funds Transfers
Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need more information about any non-electronic
funds Iran:aerials (checks or deposits) on this statement. If any such error appear:. you must notify the Rank in online no later than
30 days after the statement was made available to you. Please see your Tams and Conditions for further infonnation on the terms
governing your account.
3. Verifying Preau0urved 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 1.866-362.47% to find our whether the deposit has been made.
SDNY_GM_ 00041840
CONFIDENTIAL - PURSUANT TO FED R c9r.o(e) R
N D ENTIAL
DB-SDNY-0004664
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-866-362-4796SWIFT/BIC
IDENTIALWire Ref
transfer listedForum Discussions
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