Case File
efta-efta01286516OtherDeutsche Bat*
DOJ EFTA Data Set 10 document EFTA01286516
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Deutsche Bat*
Deutsche Bank Must Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
BUTTERFLY TRUST
6100 RED HOOK QUARTER, B3
ST. THOMAS
00802
UNITED STATES VIRGIN ISLANDS
November I, 201610 November 30. 2016
Summary of Account Balance(%)
Account
Account Ntanber
Balance
For personal assistance call:
Stewart Oldfield
Balance
Elite Money klarket
S
I
2.98
tic-Riming Balance as of Nose-miler I. 2016
52.98
Deposits and Other Credits
50.00
Cheeks Paid
$0.00
All! and Debit Card Withdrauals
50.00
Service Charges and Other lees
$0.00
Other Debits
50.00
Ending Balance as of November 30. 2016
Transiwtion Iktail
Date
Description
Debit
$2.98
Credit
Beginning Balance at of November 1. 2016
No Activity
S2.98
Ending Balance as of November 30, 2016
Service Charges and Other Fees
Total NSF return item foes for this statement period
(0.00 )
S0.00
$0.00
S2.98
Total NSF return item fees for this calendar year
$0.00
Total Overdraft rem for this gateman period
$0.00
Total Overdraft fees for this calendar year
$0.00
All items arc credited subject to final collection and receipt of proceeds in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Americas
I or 3
SDNY_GM_00043042
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0005866
EFTA_0015365 I
EFTA01286516
Deutsche Bank
Interest Calculation
Annual Percentage Yield Famed
0.(X)"
Interest Earned This Period
50.00
lntercat Paid Year To ITalc
50.01)
Alt items are credited subject to final collecticm and receipt of proceedi in eaah a by unconditional 0.-redit to and accepted by Deutsche Bank Trust Company Antericas
44130552
2 or 3
SDNY_GM_00043043
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0005867
EFTA_00 153652
EFTA01286517
Deutsche Bank
In Case of Furors or Questions
I. Electronic Funds Transfers
Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team -
NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer listed on the statement or receipt. We MUST hear front you no later than 60 days after we sent you the
FIRSTstatement on which the error or problem appeared.
• Tell us your name and account number
- Describe the error or transfer you arc unsure about. and explain as clearly as you can why you believe it is an error or why you
need more information
- Tell in the dollar amount of the suspected error
Please note that if you initially provide the above information to If% via telephone. we may require that you send your complaint or
inquiry in writing within ID business days.
We will investigate your complaint and will correct any enor promptly. If we take more than 10 business days (or 20 business days for
new accounts) to do this, we will provisionally credit your account for the amount you think is in error. so that you will have the use of
the money during the time it takes us to complete our investigation. At the conclusion of our investigation. we will info= you of our
results.
1 Non-Electronic Funds Transfers
Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need mole information about any non-electronic
funds Introadions (checks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than
30 days after the statement was made available to you. Please see your Tennis and Conditions for further information on the tens
governing your account.
3. Verifying Preauthorized Credits
If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or compass> you
can telephone us at 1.866.362.4SM to find out whether the deposit has been made.
•4130552
SDNY_GM_00043044
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0005868
EFTA_00153653
EFTA01286518
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-866-362-4796Phone
4130552Wire Ref
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