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📄 Extracted Text (201 words)
267 0000000 CO 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 FOR PERSONAL ASSISTANCE CALL: PAGE 1
BANKING TEAM 866-362-4796 BANKING TEAM 866-362-4796
NOW NOW
AND ACCOUNT NUMBER AND ACCOUNT NUMBER
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
NO WEB Furs 1 11.1.11
AUTHORIZED SIGNATURE AUTHORIZED SIGNATURE
GROUP CREDIT OFFICER
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075759
CONFIDENTIAL SDNY_GM_00221943
EFTA01378568
ℹ️ Document Details
SHA-256
6c17d6fc0d7a11db2f33ad4d993701a3ff0776783418c9eddc58f9272dd08546
Bates Number
EFTA01378568
Dataset
DataSet-10
Type
document
Pages
1
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