Case File
efta-01362071DOJ Data Set 10OtherEFTA01362071
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362071
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3
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
KARYNA SHULIAK
301 E 66 ST APT 8K
NEW YORK NY 10065
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
?AGE
NON
ACCOUNT NUMBER
FEE
ELITE CHECKING WITH INTEREST
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF 11,171.92 AS OF 02-28-18.
'AK
F.:: A ,EiC427
7HE FEE SHOWN ABOVE HAS SEEN DEDUCTED FROM YCUR ACCOUNT
FOP PAYMENT OF THIS OVERDRAFT.
AirnE%F.IIEn
CROn?
CiTTCEP
pirdwki.tesfrAitil.
CD AND IF NOTICES
R-3100 SET-009 02-28-18 PAGE:
DEUTSCHE BANK TRUST CO. AMERICAS
OVERDRAFT
345 PARK AVENUE - NYC20-0102
INSUFFICIENT FUNDS
NEW YORK, NY 10154
NOTICE
FOR PERSONAL ASSISTANCE CALL:
PAGE
BANKING T£AK 866-362-4796
KARYNA SHULIAK
301 E 6E ST APT 8H
NEW YORK NY 10065
NOW
ACCO
FEE:
ELITE CHECKING WITH INTEREST
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR.
ACCOUNT ON 02-28-18 CREATING A1: OVERDRAFT OF
$1,171.92. THEREFORE WE HAVE RETURNED UNPAID THE
:Tuts) cuicl.to IN RED.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM 70UP ACC2ONT
FOR HANDLING THE ITE9NS, RETURNED.
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For internal use only
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EFTA01362071
Technical Artifacts (7)
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
DEUTSCHESWIFT/BIC
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