Case File
efta-01284337DOJ Data Set 10OtherEFTA01284337
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01284337
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank El
Deutsche Bank Must Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
DARREN K. INDYKE PLLC
ATTORNEY TRUST ACCOUNT
575 LEXINOTON AVE 4TH FL
NEW YORK NY 10022
November 1. 2013 to November 30. 2013
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistants call:
Amanda Kirby
Balance
Businew Checking
50 .00
Its-Riming Balance st of November I. 2013
50.00
Deposits and Other Credit'
50.00
Checks Paid
SO 00
.YENI and Debit Card Wohdrassals
50.00
Service Charges and Other Fees
50.00
Other Debits
50 00
Ending Balance as of November 30. 2013
Trams:lion 1)etail
Dale
Description
Debit
50.00
Credit
Beguiling Balance as of Novemba 1. 2013
50.00
No Activity
Ending Balance as of November 30, 2013
Service Charges and Other Fees
NSF alum item fees for this stag cat period
(000 )
50.00
$0.00
50.00
NSF return item Ices for this calendar year
50.00
O:mina fees for this statement period
50.00
Overdraft Ices for this calendar veer
$0.00
\II items arc credited subject to final collection and receipt of proceeds in each or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
CONFIDENTIAL
SDNY_GM_00040324
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0003148
EFTA_00150933
EFTA01284337
Deutsche Bank El
In Case of Fawn or Questions
I. Electronic Funds Transfers:
Telephone us at 1-866-362-4796. or write to us at Deutsche Bank 'Duct Company Americas. 345 Park Avenue. P%Vkl Banking Team -
NYC20-0102. New York Nov York 10154 as soon as you eon if you think your statement or receipt is wrong or if you need more
information atom a transfer listed on the statement or receipt. We musT hear from you no later than 60 days after we sent you the
FIRST statement on which the error or problem app.:an:J.
(I) Tell to your name and account number.
(2) Describe the error or transfer you are unsafe about. and explain as clearly
need more information
(3)Tell tes the dollar amount of the suspected error.
you can why you believe it is an error or why you
Please note that if you initially provide the above information to us via telephone. we will require that you send your complaint or
inquiry in writing within 10 business days.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new
accounts) to do this. we will provisionally credit your account for the amount you think is in error. so that you will have the use of the
money during the time it takes us to complete our investigation. At the conclusion of our invorigation we will inform you of our results.
2. Non-Electronic Funds Transfers:
Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need more infominion about any non-electronic
funds transacticrts (cheeks or deposits) on this statement. If any such error appears. you must notify the lkink in writing no later than
60 days after the statement was made available to you. Please see your -terms and Conditions for funks-r information on the terms
governing your account.
3. Verifying ['reauthorized Credits:
If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company, you
can telephone us at 1.866-362.4796 to find out whether the deposit has been made.
CONFIDENTIAL
SDNY_GM_00040325
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0003149
EFTA_00150934
EFTA01284338
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Phone
1-866-362-4796Phone
1.866-362.4796Wire Ref
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