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Case File
efta-01361976DOJ Data Set 10Other

EFTA01361976

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361976
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.
C 0 00 zz -71 00 mm zz -t r 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)

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

Phone8000011
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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