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efta-efta01379077DOJ Data Set 10CorrespondenceEFTA Document EFTA01379077
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Maga
267 0000000
DEUTSCHE BANK TRUST CO. AMERICAS
NEW YORK, NY 10154
OD AND IF NOTICES
R-3100 SET-009 08-02-18 PAGE: 0001
OVERDRAFT
DEUTSCHE BANK TRUST CO. AMERICAS
OVERDRAFT
INSUFFICIENT FUNDS
INSUFFICIENT FUNDS
NOTICE
NEW YORK, NY 10154
NOTICE
FOR PERSONAL ASSISTANCE CALL:
PAGE
1
FOR PERSONAL ASSISTANCE CALL:
PAGE
BANKING TEAM
BANKING TEAM
NOW
NOW
AND
ACCOUNT NUMBER
AND
ACCOUNT NUMBER
KARYNA SHULIAK
KARYNA SIIULIAK
tl-
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(
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
NO
WEB PMTS
Ossa Properties
AUTHORIZED SIGNATURE
AUTHORIZED SIGNATURE
GROUP CREDIT OFFICER
For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076383
CONFIDENTIAL
SDNY_GM_00222567
EFTA01379077
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