EFTA01367504
EFTA01367505 DataSet-10
EFTA01367506

EFTA01367505.pdf

DataSet-10 1 page 218 words document
V15 P21 P17 D1 V16
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267 0000000 CO AND IF NOTICES R-3100 SET-001 02-23-16 PAGE: 0001 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 145 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 FOR PERSONAL ASSISTANCE CALL: PAGE 1 BANKING TEAM 866-362-4796 BANKING TEAM 866-362-4796 NOW NOW ACC i T " f ACCOINIIIM KARYNA SHULIAK 301 E 66 ST APT BH 301 E 66 57 API 8H NEW YORK NY 10065 NEW YORK NY 10065 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 $990.03 AS OF 02-23-16. ACCOUNT ON 02-23-16 CREATING AN OVERDRAFT OF $990.03. 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 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) CHECK 511 2,000.00 CHECK 512 2,000.00 NO AUTHORIZED SIGNATURE AUTHORIZED SIGNATURE GROUP CREDIT OFFICER CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059075 CONFIDENTIAL SDNY_GM_00205259 EFTA01367505
ℹ️ Document Details
SHA-256
dc2f7c3eef696956f79550d1b97e33016def2def11d6efbc1bf64ac32525fe8b
Bates Number
EFTA01367505
Dataset
DataSet-10
Document Type
document
Pages
1

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