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efta-01357967DOJ Data Set 10Other

EFTA01357967

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357967
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 345 PARK AVENUE - NYC20 -0102 INSUFFICIENT FUNDS NEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEAM NOW AND ACCOUNT NUMBER KARYNA SHULIAK • HOLD • 1 $ .00 FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF 51,491.86 AS OF 11-05-14. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYMENT OF THIS OVERDRAFT. WAIVE FEE YES (VP SIGNATURE FOR WAIVING) NO AUTHORIZED SIGNATURE GROUP CREDIT OFFICER AUTHORIZED SIGNATURE OD AND IF NOTICES R-3100 SET-001 11-05-14 PAGE: 0001 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 345 PARK AVENUE - NYC20 -0102 INSUFFICIENT FUNDS NEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEAM NOW AND ACCOUNT NUMBER KARYNA SHULIAK FEE: ELITE CHECKING WITH INTEREST THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 11-05-14 CREATING AN OVERDRAFT OF $1,491.86. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED. THE FEE SHOW ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 11-03-14 SEQ 0 430828000011 For internal use only AMOUNT 10.67 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045168 CONFIDENTIAL SDNY_GM_00191352 EFTA01357967

Technical Artifacts (12)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8000011
SWIFT/BICAMERICAS
SWIFT/BICCHECKING
SWIFT/BICCREATING
SWIFT/BICDEDUCTED
SWIFT/BICDESCRIPTION
SWIFT/BICDEUTSCHE
SWIFT/BICHANDLING
SWIFT/BICMERCHANT
SWIFT/BICPURCHASE
SWIFT/BICRETURNED
SWIFT/BICTERMINAL

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