Case File
efta-efta01421699DOJ Data Set 10CorrespondenceEFTA Document EFTA01421699
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
1 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
INSUFFICIENT FUNDS
NOTICE
PAGE
AND
KARYNA SHULIAK
301 E 66 ST APT 8H
NEW YORK NY 10065
FEE
ELITE CHECKING WITH INTEREST
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT
OF 5717.01 AS OF 08-02-18.
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 08-02-18 CREATING AN OVERDRAFT OF
$717.01. 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
PREAUTHORIZED DEBIT
WEB PMTS
Ossa Properties
AMOUNT
1,462.54
ACCOUNT NUMBER
AND
KARYNA SHULIAK
301 E 66 ST APT 8H
NEW YORK NY 10065
1
OD AND IF NOTICES
NEW YORK, NY 10154
FOR PERSONAL ASSISTANCE CALL:
BANKING TEAM
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE - NYC20-0102
R-3100 SET-009 08-02-18 PAGE: 0001
OVERDRAFT
INSUFFICIENT FUNDS
NOTICE
PAGE
NOW
ACCOUNT NUMBER
EFTA01421699
EFTA01421700
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