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sd-10-EFTA01361019Dept. of JusticeOther

EFTA Document EFTA01361019

() C) 00 zz 5 m mm zz -A -A )%• r- r- C: 70 (1) 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 3.45 PARK AVENUE - NYC20-0102 OVERDRAFT INSUFFICIENT FUNDS OD AND IF NOTICES 11-31D0 SET-001 11-05-14 PAGE: DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS C )> NEW YORE, NY 10154 NOTICE NEN YORK, NY 10154 NOTICE. z FOR PERSONAL ASSISTANCE CALL: PAGE 1 FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEAM 866-362-4796 BANKING TEAM 86

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361019
Pages
1
Persons
0
Integrity
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Summary

() C) 00 zz 5 m mm zz -A -A )%• r- r- C: 70 (1) 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 3.45 PARK AVENUE - NYC20-0102 OVERDRAFT INSUFFICIENT FUNDS OD AND IF NOTICES 11-31D0 SET-001 11-05-14 PAGE: DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS C )> NEW YORE, NY 10154 NOTICE NEN YORK, NY 10154 NOTICE. z FOR PERSONAL ASSISTANCE CALL: PAGE 1 FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEAM 866-362-4796 BANKING TEAM 86

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
() C) 00 zz 5 m mm zz -A -A )%• r- r- C: 70 (1) 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 3.45 PARK AVENUE - NYC20-0102 OVERDRAFT INSUFFICIENT FUNDS OD AND IF NOTICES 11-31D0 SET-001 11-05-14 PAGE: DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS C )> NEW YORE, NY 10154 NOTICE NEN YORK, NY 10154 NOTICE. z FOR PERSONAL ASSISTANCE CALL: PAGE 1 FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEAM 866-362-4796 BANKING TEAM 866-362-4796 -A 0 m NOW NON c) AND ACCOUNT NUMBER AND ACCOU 35-267-258 KARYNA SHULIAK 0 • HOLD • NEW YORK NY 10065 FEE: :ID a -,—/ecksc eieen 1- -00 FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,491.86 AS OF 11-05-14. PLEASE MAKE A DEPOSIT TO COVER THIS MOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYMENT OF THIS OVERDRAFT. WAIVE FEE YES (VP SIGNATURE FOR WAIVING) HO AUTHORIZED SIGNATURE GROUP CREDIT OFFICER Wad' ve • e E); e /frl AUTHORIZED SIGNATURE / Norio timetV- ELITE CHECKING WITH INTEREST THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT CO 11-05-14 CREATING AN OVERDRAFT OF 51,491.86. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S2 CIRCLED IN RED. THE FEE SHOWN ABOVE RAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR MANDL:NG THE ITEM(S) RETURNED. DESCRI PTICN POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 11-03-14 SEO For internal use only ANOINT 10.67 0001 EFTA01361019

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone866-362-4796
SWIFT/BICAMERICAS
SWIFT/BICCHECKING
SWIFT/BICCREATING
SWIFT/BICDEDUCTED
SWIFT/BICDEUTSCHE
SWIFT/BICMERCHANT
SWIFT/BICPURCHASE
SWIFT/BICRETURNED
SWIFT/BICTERMINAL

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