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Case File
efta-efta01404622DOJ Data Set 10Correspondence

EFTA Document EFTA01404622

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DOJ Data Set 10
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efta-efta01404622
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-001 11-05-14 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NEW YORK, NY 10154 OVERDRAFT INSUFFICIENT FUNDS NOTICE NYC20-0102 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 1 PAGE 1 PAGE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM NOW NOW ACCOUNT NUMBER ACCOUNT NUMBER * HOLD * FEE: $ .00 FEE ELITE CHECKING WITH INTEREST ELITE CHECKING WITH INTEREST THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 11-05-14 CREATING AN OVERDRAFT OF $1,491.86. 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- OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,491.86 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. DESCRIPTION POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 WRAPNEW YORK NY EFTA01404622 SEQ # AMOUNT 10.67 WAIVE FEE (VP SIGNATURE FOR WAIVING) YES AMERICA S BURGERS 11-03-14 NO AUTHORIZED SIGNATURE AUTHORIZED SIGNATURE GROUP CREDIT OFFICER 1A/(A V For internal use only EFTA01404623

Technical Artifacts (11)

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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/BICMERCHANT
SWIFT/BICPURCHASE
SWIFT/BICRETURNED
SWIFT/BICTERMINAL

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