EFTA01361861

267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 AND KARYNA SHULIAK 301 E 66 ST APT 8H NEW YORK NY 10065 OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE NOW ACCOUNT NUMBER • 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 AHD 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 HARM SHULIAK 301 E 66 ST APT 8H NEW YORK NY 10065 NOW ACCOUNT NUMBER FEE: ELITE CHECKING WITH INTEREST THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 11-05-14 CREATING AN OVERDRAFT OF 51,491.86. 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-0051124 CONFIDENTIAL SDNY_GM_00197308 EFTA01361861