EFTA01361861.pdf

267 0000000 OD AHD IF NOTICES R-3100 SET-001 11-05-14 PAGE: 0001 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 345 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 1 BANKING TEAM 866-362-4796 BANKING TEAM 866-362-4796 NOW NOW AND ACCOUNT NUMBER AND ACCOUNT NUMBER KARYNA SHULIAK HARM SHULIAK 301 E 66 ST APT 8H 301 E 66 ST APT 8H NEW YORK NY 10065 • HOLD • NEW YORK NY 10065 FEE: .00 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 51,491.86 AS OF 11-05-14. ACCOUNT ON 11-05-14 CREATING AN OVERDRAFT OF 51,491.86. THEREFORE WE HAVE RETURNED UNPAID THE PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. ITEM(S) CIRCLED IN RED. THE FEE SHOW 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) POS PURCHASE 10.67 MERCHANT PURCHASE TERMINAL 445388 NO AMERICA S BURGERS WRAPNEW YORK NY 11-03-14 SEQ 0 430828000011 AUTHORIZED SIGNATURE AUTHORIZED SIGNATURE GROUP CREDIT OFFICER For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051124 CONFIDENTIAL SDNY_GM_00197308 EFTA01361861