Case File
efta-efta01404609DOJ Data Set 10CorrespondenceEFTA Document EFTA01404609
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Unknown
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DOJ Data Set 10
Reference
efta-efta01404609
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8 I Page
267 0000000
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE - NYC20-0102
NEW YORK, NY 10154
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM
OVERDRAFT
NOTICE
PAGE
NOW
FEE
ELITE CHECKING WITH INTEREST
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $1,439.77 AS OF 03-09-15.
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 03-09-15 CREATING AN OVERDRAFT OF
$1,439.77. 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
CHECK 319
AMOUNT
2,925.08
ACCOUNT NUMBER
OD AND IF NOTICES
INSUFFICIENT FUNDS 345 PARK AVENUE - NYC20-0102
NEW YORK, NY 10154
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM
DEUTSCHE BANK TRUST CO. AMERICAS
R-3100 SET-001 03-09-15 PAGE: 0001
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
PAGE
NOW
ACCOUNT NUMBER
FEE:
1
For internal use only
EFTA01404609
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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