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Case File
efta-01358281DOJ Data Set 10Other

EFTA01358281

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358281
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.
0 C3 00 zz 5 5m mm zz -A -A r- ET C 70 (i) C )> z O m p 0 )3 :15 a Fo rn .4 m ••1 7eeksc ellen 1- 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 3.45 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS KEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE NOW 1 ACCOMili n • HOLD • .00 FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,491.86 AS OF 11-05-14. PLEASE MAKE A DEPOSIT TO COVER THIS MOUNT. 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 Wad' ve • e E); e /fri AUTHORIZED SIGNATURE /Nowt', timetV- 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 866-362-4796 AND NON " IMO FEE: ELITE CHECKING WITH INTEREST THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT CO 11-05-14 CREATING AN OVERDRAFT OF 51,491.86. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S2 CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAP 11-03-14 SE0 For internal use only ARVIN?' 10.67 EFTA01358281

Technical Artifacts (12)

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

Phone866-362-4796
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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