Case File
efta-01377026DOJ Data Set 10OtherEFTA01377026
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377026
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Maga
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
eD
KARYNA SHULIAK
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
PAGE
1
NCH
ACC
I
1:1 re
FEE
ELITE CHECKING WITH INTEREST
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $717.01 AS OF 08-02-18.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SWATH 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 AND IF NOTICES
R-3100 SET-009 08-02-18 PAGE: 0001
DEUTSCHE BANK TRUST CO. AMERICAS
OVERDRAFT
345 PARK AVENUE - NYC20-0102
INSUFFICIENT FUNDS
NEN YORK, NY 10154
NOTICE
FOR PERSONAL ASSISTANCE CALL:
PAGE
BANKING TEAM 866-362-4796
AND
e II
NOW
ACCOUNT NUMBER
FEE:
ELITE CHECKING WITH INTEREST
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR
ACCOUNT ON 08-02-18 CREATING AN OVERDRAFT OF
$717.01. THEREFORE WE HAVE RETURNED UNPAID THE
ITEM(S) CIRCLED IN RED.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR HANDLING THE ITEM(S) RETURNED.
DESCRIPTION
AMOUNT
PREAUTHORIZED DEBIT
1,462.54
WEB PMTS
Sad
roper
es
For Internal use only
1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073551
CONFIDENTIAL
SDNY_GM_00219735
EFTA01377026
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