Case File
efta-01406030DOJ Data Set 10OtherEFTA01406030
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01406030
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
lIPage
267 0000000
DEUTSCHE BANK TRUST CO.
345 PARK AVENUE -
NEW YORK, NY 10154
R-3100 SET-009 08-02-18
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
OD AND IF NOTICES
DEUTSCHE BANK TRUST CO.
345 PARK AVENUE -
NEW YORK, NY 10154
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
NYC20-0102
NYC20-0102
FOR PERSONAL ASSISTANCE
BANKING TEAM
PAGE
1
FOR PERSONAL
BANKING TEAM
1
PAGE
NOW
NOW
AND
KARYNA SHULIAK
AMERICAS
AMERICAS
CALL:
ASSISTANCE CALL:
NEW YORK NY 10065
ACCOUNT NUMBER
AND
KARYNA SHULIAK
NEW YORK NY 10065
ACCOUNT NUMBER
FEE:
FEE
ELITE CHECKING WITH INTEREST
ELITE CHECKING WITH INTEREST
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $717.01 AS OF 08-02-18.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR
ACCOUNT ON 08-02-18 CREATING AN OVERDRAFT OF
$717.01.
ITEM(S) CIRCLED IN RED.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR HANDLING THE ITEM(S) RETURNED.
THEREFORE WE HAVE RETURNED UNPAID THE
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT
FOR PAYMENT OF THIS OVERDRAFT.
Gall
(VP SIGNATURE FOR WAIVING)
fK
EFTA01406030
WAIVE
DESCRIPTION
PREAUTHORIZED DEBIT
AMOUNT
1,462.54
YES
Ossa Properties
NO
WEB PMTS
AUTHORIZED SIGNATURE
AUTHORIZED SIGNATURE
GROUP CREDIT OFFICER
c-
For internal use only
EFTA01406031
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
CHECKINGSWIFT/BIC
CREATINGSWIFT/BIC
DEDUCTEDSWIFT/BIC
DESCRIPTIONSWIFT/BIC
DEUTSCHESWIFT/BIC
HANDLINGSWIFT/BIC
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