Case File
efta-01358281DOJ Data Set 10OtherEFTA01358281
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358281
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
866-362-4796SWIFT/BIC
AMERICASSWIFT/BIC
CHECKINGSWIFT/BIC
CREATINGSWIFT/BIC
DEDUCTEDSWIFT/BIC
DESCRIPTIONSWIFT/BIC
DEUTSCHESWIFT/BIC
HANDLINGSWIFT/BIC
MERCHANTSWIFT/BIC
PURCHASESWIFT/BIC
RETURNEDSWIFT/BIC
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