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efta-efta01401209DOJ Data Set 10CorrespondenceEFTA Document EFTA01401209
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
OD AND IF NOTICES
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE - NYC20-0102
NEW YORK, NY 10154
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM 866-362-4796
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
NEW YORK, NY 10154
PAGE
111
AND
KARYNA SHULIAK
NEW YORK NY 10065
ACCOUNT NUMBER
• I
$ .00
FEE
ELITE CHECKING WITH INTEREST
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF
AS OF 11-05-14.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
THE FEE SHOWN 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
ELITE CHECKING WITH INTEREST
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR
ACCOUNT ON 11-05-14 CREATING AN OVERDRAFT OF
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
POS PURCHASE
INAL
NEW YORK NY
AND
KARYNA SHULIAK
NEW YORK NY 10065
1
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM 866-362-4796
DEUTSCHE BANK TRUST CO. AMERICAS
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
PAGE
NOW
EFTA01401209
EFTA01401210
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