EFTA01370894

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 8I4 NEW YORK NY 10065 OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE NOW ACCOUNT NUMBER FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT Of $1,274.88 AS Of 06-02-17. 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 CO AND IF NOTICES R-3100 SET-009 06-02-17 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 KARYNA 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 06-02-17 CREATING AN OVERDRAFT OF $1,274.88. THEREFORE WE HAVE RETURNED UNPAID THE TUNIS) CIRCLED IN RED. THE FEE SHOW( ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION PREAUTHORIZED DEBIT 102081503505827207 WEB PUTS Ossa Properties For internal use only AMOUNT 1,462.54 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063975 CONFIDENTIAL SDNY_GM_00210159 EFTA01370894