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efta-efta01406030DOJ Data Set 10Correspondence

EFTA Document EFTA01406030

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DOJ Data Set 10
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efta-efta01406030
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
lIPage 267 0000000 DEUTSCHE BANK TRUST CO. 345 PARK AVENUE - NEW YORK, NY 10154 R-3100 SET-009 08-02-18 OVERDRAFT INSUFFICIENT FUNDS NOTICE OD AND IF NOTICES DEUTSCHE BANK TRUST CO. 345 PARK AVENUE - NEW YORK, NY 10154 OVERDRAFT INSUFFICIENT FUNDS NOTICE NYC20-0102 NYC20-0102 FOR PERSONAL ASSISTANCE BANKING TEAM PAGE 1 FOR PERSONAL BANKING TEAM 1 PAGE NOW NOW AND KARYNA SHULIAK AMERICAS PAGE: 0001 AMERICAS CALL: ASSISTANCE CALL: NEW YORK NY 10065 ACCOUNT NUMBER AND KARYNA SHULIAK NEW YORK NY 10065 ACCOUNT NUMBER FEE: FEE ELITE CHECKING WITH INTEREST ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $717.01 AS OF 08-02-18. THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 08-02-18 CREATING AN OVERDRAFT OF $717.01. ITEM(S) CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. THEREFORE WE HAVE RETURNED UNPAID THE PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYMENT OF THIS OVERDRAFT. Gall (VP SIGNATURE FOR WAIVING) fK EFTA01406030 WAIVE DESCRIPTION PREAUTHORIZED DEBIT AMOUNT 1,462.54 YES Ossa Properties NO WEB PMTS AUTHORIZED SIGNATURE AUTHORIZED SIGNATURE GROUP CREDIT OFFICER c- For internal use only EFTA01406031

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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