📄 Extracted Text (222 words)
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
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EFTA01372639
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DataSet-10
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