📄 Extracted Text (218 words)
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
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dc2f7c3eef696956f79550d1b97e33016def2def11d6efbc1bf64ac32525fe8b
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EFTA01367505
Dataset
DataSet-10
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document
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1
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