Case File
efta-01361976DOJ Data Set 10OtherEFTA01361976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361976
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
C 0
00
zz
-71
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mm
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C
267 0000000
DEUTSCHE BANK TRUST CO. AMERICAS
OVERDRAFT
OD AND IF NOTICES
R-3100 SET-001 11-05-14 PAGE:
OF.7TSCHE BANK TRUST CO. AMERICAS
OVERDRAFT
03
3.45 PARK AVENUE - NYC20-0102
INSUFFICIENT FUNDS
345 PARK AVENUE - NYC20-0102
INSUFFICIENT FUNDS
C
NEW YORE, NY 10154
NOTICE
NEW YORK, NY 10154
NOTICE.
—4
—4
0
-41
m
0)
CD
-77ect,se
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM 866-362-4796
HARM, SHULIM
301 E 66 ST APT BR
NEW YORK NY 10065
PAGE
NOW
1
ACCOMM
• 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 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
wou'
Ve
AUTHORIZED SIGNATURE
/Nodal ten*.
FOR PERSONAL ASSISTANCE CALL:
PAGE
BANKING TEAM 866-362-4796
301 E 66 ST APT 8H
NEW YORK NY 10065
FEE:
NON
ACCOMIS
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(S) CIRCLED IN RED.
THE FEE SHOWN ABOVE RAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR HANDLING THE ITEMS) RETURNED.
DESCRIPTION
POS PURCHASE
MERCHANT PURCHASE TERMINAL 445388
AMERICA S BURGERS
WRAPNEW YORK NY
11-03-I4
SE0 4 430828000011
For internal use only
ARVIN?'
10.67
0001
EFTA01361976
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8000011Phone
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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