EFTA01377025
EFTA01377026 DataSet-10
EFTA01377027

EFTA01377026.pdf

DataSet-10 1 page 210 words document
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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
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e1d509ca21e0a11f0b6e98617f2d619ea4803a256ddb7e39919f7181386e34c0
Bates Number
EFTA01377026
Dataset
DataSet-10
Document Type
document
Pages
1

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