Case File
efta-01402076DOJ Data Set 10OtherEFTA01402076
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402076
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PROT0
PROT1
4
267 00U0000
DEUTSCHE BAjNK TRUST CO. .y-IEP.ICAS 3'15 PARK AVENUE -
NEW YORK, NY 10154
OP AND IF NOTICES
DEUTSCHE B.VIK TRUST CO. AMERICAS 3-15 PARK AVENUE -
MEW YORK, NY 10154 R-31CU SET-00S 06-02-17 PAGE: 0001
OVERDRA.FT
INSUFFICIENT FUNDS
NOTICE
OVERDRAFT
NOTICE
NVC2C-01C2
MYC20-0102
FOR PERSORAL ASSISTANCE CALL:
BANKING TE.AI-5 666-362-47^6
RAGE
1
FOR PERSONAL ASSISTANCE CALL:
BANKING TE.AM 666-362-4796
I
PAGE
DEMAND
DEMAND
CAROLINE C A-lORi 15 PARADISE PLZ 134
ACCOUNT NUMBER 3'-245-7r3S
CAROLINE C .Ai'lORY 15 PAR.ADISE PL2 124
SARASOTA FL 34230
ACUOUNT NUMBER 3 5-2.; 3-7 58
SARASOTA FL 34230
FEE:
FEE
PERSONAL CHECKING
PEKSUNAL C-iECKINC
OCR RF.CORDS INDIC.-TE VCUR ACCOUNT SHOWS AN nVEH"R.'-,F"
.1ilt'..:: of ou-o.;-:
THE ITEMS 1:S"ED WERF PRESENTED FOR PAYMENT AGAINST 10-'p
.FCCftCNT f .•i.R.'-PA'i of OliC.L1.
PROT2
ITEM-Sj -:'IP.CLED IN PFD.
:hf
Ft:?: nANDLiUC. RE'UR;:e:...
THEREFC'PE WE H.A/E RETUYNSr' NNI'A;:' is - ; - P:. - AS" I4AKE A DEP0.7IT TO COVER iU-IS .A-!Ot;UT.
-'F A2C'.'F 2AS .SFE.: DE-'U"':F .U'CM
IFF FEE S-rwN AD'V/E FAS SEEN NE.;:":" U FP c'1;? ;,r'\
-uUK •'.AON.:;-.' :h:.: c.VEP.r'PATT.
■\y.:
-F -A'C'-f a .Cr iifiHi > .
'F 1ALlt'B .
' T s u-r..-r
URUU:. CKrlDi: lyi-FiCE-' C.lyc:u^4^ For internal use only
11
267 0000000
PEUTGCHE B/'.1.1K TP.UST CO. .^1EP.ICAO 3'13 PARK AVENUE - IJYC20-0102
NEW YORK, NY 10154
OD AMD IF NOTICES
DEUTSCHE BAiiK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0i02
NEW YORK, UY 10154 R-3100 SET-009 06-02-17 PAGE: 0001
OVERDRA.FT
NOTICE
OVERDRAFT
NOTICE
FOR PER.SONAL ASSISTANCE CALL:
B.AUKING TE.si-1 866-362-4796
P. AGE
1
FOR PERSONAL ASSISTANCE CALL:
BANKING TE.At-1 666-362-4796
PAGE
1
DEI4AND
DE[4AND
ELDERBERRY X, LLC 902 3ROADN.AY, IITH FL
NEW YORK IfY 10015 .ACCOUNT tflJMBER
PROT3
42-956-107
ELDERBERRY K, LLC 902 BRCADVIAY, IITH FL
NEK YORK MV 10015
ACCOUNT lliJHBER 42-956-107
FEE:
FEE
BUSINESS CHECKING
BUSINESS CHECKING
OUR RECt'P.PS INIi'CAIE YOUR ACCOUNT SHOWS AN OVERDRAFT f F S2,-;8:-.;i ,m; r,i UG-Uz-IT.
I'fiE ITEMS :.;STFL WERE RRESENTF.:' FCR PAYMENT AGAINST YOUR
A'-'-OUNT ON CRE.-VriNC- an jverdr.af? cf s.',4 6".;:
ITEM.'Si '•:R--LED iN REA.
-'F- :UC:CN AB.C'E NAN 3EFN -•V'.'riEA "ROM :W ACi';'.
/OR HAN'.'L .VC -H" ITF-N-.S) RElURNi-ir:.
IHEREFORE Wr. HFA'E REVKNEA "NPAIA THE ?:.fa.':e make a ;.iep;;:[' io cowr this amoint.
FK.,-AS BEEN 'lEli,
CUR AC'•••;;
U/.P'RIr Avuv.A.F '11-'-.".
J. ■ a"tn'-e:
f-uTHCR;';;'." suiCAT:
CROUP crkl'::' o.-f.cer (6/5 For internal use only
9
:67 C000C00
DEUTSCHE BANK TRUST CO. .AMERICAS 34 5 PARK .AVENUE -
NEW YORK, NY 10154
OD AND IF NOTICES
DEUTSCHE B.ANK TRUST CO. AMERICAS 345 PARK AVENUE -
NEW YORK, MY 10154 R-3100 SET-009 06-02-17 PAGE: C001
OVERDRA.FT
NOTICE
OVERDRAFT
NOTICE [IYC20-01C2
PROT4
MYC20-0102
FOR PERSONAL ASSISTANCE CALL:
B.yiKING TE.AM 866-362-4796
1
FOR PERSONAL ASSISTANCE CALL:
BANKING TE.AM 866-362-4796
1
PAGE
PAGE
NOW
AND
KA.PYNA SHULIAK 3C1 E 66 ST APT 8i!
NEW YORK NY 10065
ACCOUNT NUMBER
AND
KARYMA SHULI.AK 301 E 66 .ST APT 8H
NEW YORK NY 10065
ACCOUNT NUMBER 35-267-258
FEE:
FEE
ELITE C.HECKING WITH INTE.SE3T
ELITE CHECKING WITH INTEREST
OUR RECORDS IN'jIC.ATE ;0'1P ACCOUNT SHOWS 07ERDR.AFT
:;i,2T4.cS .AS i's-ni-::.
THE I"EM3 ::S7E:- were P.AESENTE:i for R.AYMENT .AGAINSr YOUR
.AI-r-r::;:iT OU Uf-OI-i: ■'RE.-.r INC- .AM OVERDRAFT CF
THEREI'OR1 WE HAl'E RE:"RNED 'JNPAID THE
FI , I"-, .^3.
:te:-ms; cr^cLED r; ; red.
ari'I'e .ian R"ru D"Dur-T-D Y-.r- accc'vt
FOR HAMVr.INr: U'E :i'EU-S) PETURMEU.
RL-EA.SE M.^,KF A DFRrjUi!; TO -"OVER IKIS ;0-.Y)U:i 7.
IhE FEE SiiUWN AR7VF HAS BEEN DEDUCTED FPOi.; 'fOliR
-UK "AiUEU!' .avt::;- I S DF'U': :;PE :"/R WAU.NNG'
-REA'u iCP'.;ED ,.eh; ;■ ■•'rot:er". L•; WE.1 PUIS
AOTHoEiEED s;g:v '.H-V'I'E-
PROT5
V
V
6^ Ci) (cj^ For internal use only
PROT6
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AM666Flight #
AM866Phone
1 666-362-4796Phone
1 866-362-4796Phone
666-362-4796Phone
866-362-4796SWIFT/BIC
CAROLINESWIFT/BIC
CHECKINGSWIFT/BIC
PARADISESWIFT/BIC
PEKSUNALSWIFT/BIC
PERSORALSWIFT/BIC
RRESENTFSWIFT/BIC
SARASOTAForum Discussions
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