EFTA01357966
EFTA01357967 DataSet-10
EFTA01357968

EFTA01357967.pdf

DataSet-10 1 page 219 words document
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267 0000000 OD AND 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 BANKING TEAM NOW NOW AND ACCOUNT NUMBER AND ACCOUNT NUMBER KARYNA SHULIAK KARYNA SHULIAK • HOLD • 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 $1,491.86. 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-0045168 CONFIDENTIAL SDNY_GM_00191352 EFTA01357967
ℹ️ Document Details
SHA-256
d2b74963a33276e2e555d841cc05383c87266d9663f02b02227ef2af339e5d6d
Bates Number
EFTA01357967
Dataset
DataSet-10
Document Type
document
Pages
1

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