EFTA01379076
EFTA01379077 DataSet-10
EFTA01379078

EFTA01379077.pdf

DataSet-10 1 page 195 words document
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Maga 267 0000000 OD AND IF NOTICES R-3100 SET-009 08-02-18 PAGE: 0001 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT INSUFFICIENT FUNDS 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 ACCOUNT NUMBER AND ACCOUNT NUMBER KARYNA SHULIAK KARYNA SIIULIAK tl- 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 $717.01 AS OF 08-02-18. ACCOUNT ON 08-02-18 CREATING AN OVERDRAFT OF $717.01. 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 SWATH 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 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-0076383 CONFIDENTIAL SDNY_GM_00222567 EFTA01379077
ℹ️ Document Details
SHA-256
9b2c119abe378a97aaa9e06078987b7370774bdcee7d8731c6146fde40181b0f
Bates Number
EFTA01379077
Dataset
DataSet-10
Document Type
document
Pages
1

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