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efta-efta01411729DOJ Data Set 10CorrespondenceEFTA Document EFTA01411729
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
267 0000000
OD AND IF NOTICES
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE - NYC20-0102
NEW YORK, NY 10154
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM
OVERDRAFT
INSUFFICIENT FUNDS 345 PARK AVENUE - NYC20-0102
NOTICE
NEW YORK, NY 10154
PAGE
NOW
AND
KARYNA SHULIAK
FEE
ELITE CHECKING WITH INTEREST
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF $990.03 AS OF 02-23-16.
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 02-23-16 CREATING AN OVERDRAFT OF
$990.03. 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 511
CHECK 512
AMOUNT
2,000.00
2,000.00
ACCOUNT NUMBER
AND
KARYNA SHULIAK
1
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM
DEUTSCHE BANK TRUST CO. AMERICAS
R-3100 SET-001 02-23-16 PAGE: 0001
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
PAGE
NOW
ACCOUNT NUMBER
FEE:
1
EFTA01411729
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