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efta-efta01404609DOJ Data Set 10Correspondence

EFTA Document EFTA01404609

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DOJ Data Set 10
Reference
efta-efta01404609
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICAMERICAS
SWIFT/BICCHECKING
SWIFT/BICCREATING
SWIFT/BICDEDUCTED
SWIFT/BICDESCRIPTION
SWIFT/BICDEUTSCHE
SWIFT/BICHANDLING
SWIFT/BICRETURNED

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