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EFTA01360775EFTA01360777
Case File
efta-01360776DOJ Data Set 10Other

EFTA01360776

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360776
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Schedule J 'tensed Software NelCapture; Version 5.3.58 Remote Scanner Hardware DCC Corporation; Model • Digital Check Teller Scan TS240 L- 4 -Ali /Mc Loa The Fees for the Remote Scanner are waived if the average aggregate balances in your deposit accounts equal or exceed $250,000 each calendar month. In the event that your balances are less than 8250,000 per month. then the Bank will charge a monthly fee of 8150 for the Remote Scanner Services. 11.1•W W.0051 C06651.000111 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049336 CONFIDENTIAL SDNY_GM_00195520 EFTA01360776

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