Case File
efta-01285597DOJ Data Set 10OtherEFTA01285597
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01285597
Pages
2
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 Tiled Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
DARREN K. INDYKE PLLC
ATTORNEY TRUST ACCOUNT
DARREN K INDYKE
575 LEXINGTON AVE Jill Fl.
NEW YORK NY 10022
June 1.2015 to lime 30. 2015
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
.Amanda Kirby
Balance
Business Checking
Beginning Balance as of hate 1. 2015
50 00
50.00
Deposits and Other Cronts
50.00
Checks Paid
50.00
ATM and Debit Card Withdrawals
50.00
Stake Charges and Other Fees
$0.00
Other Debits
$0 00
Ending Balance as of June 30. 2015
Transaction Detail
Date
Description
Debit
$0.00
Credit
Beguiling Balance at of lime I. 2015
50.00
No Activity
Ending Balance as of June 30, 2015
Service Charges and Other Fees
Total NSF return item foes for this St3ICMCIII period
(0.00 )
S0.09
$0.00
$0.00
Total NSF return item fees for this calendar year
$0.00
Total Overdraft fees for Nis gateman period
$0.00
Mal Overdraft fees for this calendar year
50.00
All items at credited subject to final collection and receipt of proccob in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas
42960085
loft
SDNY_GM_ 00041894
CONFIDENTIAL - PURSUANT TO FED. R.c9FINF(c) IDENTIAL
DB-SDNY-0004718
EFTA 00152503
EFTA01285597
Deutsche Bank 0
In Case of Furor or Questions
I. Electronic Funds Transfers
Telephone us at
or Wilt to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. WM Banking Team -
NYC20-0102. New York. Na' York 10154 as sour as you can if you think your statement or recapt is wrong or if you need more
information about a transfer listed on the statement or receipt. We MCA 5'1' hear from you no laser than 60 days after we sent you the
FIRSTstatement on which the error or problem appeared.
• Tell us ever name and account number
- Describe the error 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 information
• Tell us the dollar amount of the suspected error
Please note that if you initially provide the above information to us via telephone. we may 'aquae 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 ow investigation. Al die conclusion of our invatigation we will inform you of our results.
2. Non•Electronie Funds Transfers
Contact the Bank immediately at
your statement is incorrect or if you need more information about any nun-electronic
funds trawasiions (cheeks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later Than
30 days after the statement was made available to you. Please see sou Terms and Conditions for further information on the terms
governing your account.
3. VeriRing ['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 out whether the deposit has been made.
r'N.IA INC
SDNY_GM_ 00041895
CONFIDENTIAL - PURSUANT TO FED. R c9r.o(e) IDENTIAL
NF
DB-SDNY-0004719
EFTA_00152504
EFTA01285598
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.866-362.4796Phone
2960085SWIFT/BIC
IDENTIALWire Ref
transfer listedForum Discussions
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