📄 Extracted Text (210 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
345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS
NEW YORK, NY 10154 NOTICE NEN YORK, NY 10154 NOTICE
FOR PERSONAL ASSISTANCE CALL: PAGE 1 FOR PERSONAL ASSISTANCE CALL: PAGE 1
BANKING TEAM 866-362-4796 BANKING TEAM 866-362-4796
NCH NOW
ACC I 1:1 re AND ACCOUNT NUMBER
eD
KARYNA SHULIAK e II
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 Sad roper es
AUTHORIZED SIGNATURE AUTHORIZED SIGNATURE
GROUP CREDIT OFFICER
For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073551
CONFIDENTIAL SDNY_GM_00219735
EFTA01377026
ℹ️ Document Details
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EFTA01377026
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DataSet-10
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document
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1
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