📄 Extracted Text (195 words)
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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