EFTA01372638
EFTA01372639 DataSet-10
EFTA01372640

EFTA01372639.pdf

DataSet-10 1 page 222 words document
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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 ACCOMEIS AND ACCO KARYNA SHULIAK KARYNA SHULIAK 301 E 66 ST APT 8I4 301 E 66 57 API 8H NEW YORK NY 10065 NEW YORK NY 10065 FEE: FEE ELITE CHECKING WITH INTEREST ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR Of $1,274.88 AS Of 06-02-17. ACCOUNT ON 06-02-17 CREATING AN OVERDRAFT OF $1,274.88. THEREFORE WE HAVE RETURNED UNPAID THE PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. ITEM(S) CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. FOR PAYMENT OF THIS OVERDRAFT. WAIVE FEE DESCRIPTION AMOUNT YES (VP SIGNATURE FOR WAIVING) PREAUTHORIZED DEBIT 1,462.54 102081503505827207 NO WEB PMTS Ossa Properties AUTHORIZED SIGNATURE AUTHORIZED SIGNATURE GROUP CREDIT OFFICER For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066420 CONFIDENTIAL SDNY_GM_00212604 EFTA01372639
ℹ️ Document Details
SHA-256
3f1d9875f981d797e816116dbf22f0fc78fca0a7006775f89efa75135e6823e3
Bates Number
EFTA01372639
Dataset
DataSet-10
Document Type
document
Pages
1

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