📄 Extracted Text (219 words)
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
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EFTA01357967
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