EFTA Document EFTA01372639

267 0000000 OD AND IF NOTICES R-3100 SET-009 06-02-17 PAGE: 0001 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 145 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS NEW YORK, NY 10154 NOTICE NEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE 1 FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEAM BANKING TEAM NOW NOW AND KARYNA SHULIAK 301 E 66 ST APT 8I4 NEW YORK NY 10065 ACCOMEIS FEE AND KARYNA SHULIAK 301 E 66 57 API 8H NEW YORK NY 10065 ACCO FEE: ELITE CHECKING WITH INTEREST ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT Of $1,274.88 AS Of 06-02-17. 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 THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 06-02-17 CREATING AN OVERDRAFT OF $1,274.88. 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 102081503505827207 WEB PMTS Ossa Properties For internal use only AMOUNT 1,462.54 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066420 CONFIDENTIAL SDNY_GM_00212604 EFTA01372639