EFTA Document EFTA01286516

Deutsche Bat* Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS November I, 201610 November 30. 2016 Summary of Account Balance(%) Account Account Ntanber Balance For personal assistance call: Stewart Oldfield Balance Elite Money klarket S I 2.98 tic-Riming Balance as of Nose-miler I. 2016 52.98 Deposits and Other Credits 50.00 Cheeks Paid $0.00 All! and Debit Card Withdrauals 50.00 Service Charges and Other lees $0.00 Other Debits 50.00 Ending Balance as of November 30. 2016 Transiwtion Iktail Date Description Debit $2.98 Credit Beginning Balance at of November 1. 2016 No Activity S2.98 Ending Balance as of November 30, 2016 Service Charges and Other Fees Total NSF return item foes for this statement period (0.00 ) S0.00 $0.00 S2.98 Total NSF return item fees for this calendar year $0.00 Total Overdraft rem for this gateman period $0.00 Total Overdraft fees for this calendar year $0.00 All items arc credited subject to final collection and receipt of proceeds in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Americas I or 3 SDNY_GM_00043042 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005866 EFTA_0015365 I EFTA01286516 Deutsche Bank Interest Calculation Annual Percentage Yield Famed 0.(X)" Interest Earned This Period 50.00 lntercat Paid Year To ITalc 50.01) Alt items are credited subject to final collecticm and receipt of proceedi in eaah a by unconditional 0.-redit to and accepted by Deutsche Bank Trust Company Antericas 44130552 2 or 3 SDNY_GM_00043043 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005867 EFTA_00 153652 EFTA01286517 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hear front you no later than 60 days after we sent you the FIRSTstatement on which the error or problem appeared. • Tell us your name and account number - Describe the error or transfer you arc unsure about. and explain as clearly as you can why you believe it is an error or why you need more information - Tell in the dollar amount of the suspected error Please note that if you initially provide the above information to If% via telephone. we may require that you send your complaint or inquiry in writing within ID business days. We will investigate your complaint and will correct any enor promptly. If we take more than 10 business days (or 20 business days for new accounts) to do this, we will provisionally credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. At the conclusion of our investigation. we will info= you of our results. 1 Non-Electronic Funds Transfers Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need mole information about any non-electronic funds Introadions (checks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than 30 days after the statement was made available to you. Please see your Tennis and Conditions for further information on the tens governing your account. 3. Verifying Preauthorized Credits If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or compass> you can telephone us at 1.866.362.4SM to find out whether the deposit has been made. •4130552 SDNY_GM_00043044 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005868 EFTA_00153653 EFTA01286518