Case File
efta-01284491DOJ Data Set 10OtherEFTA01284491
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01284491
Pages
3
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
FL
NEW YORK NY 10022
November 1. 2013 to November 30.2013
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
212-454-6439
Balance
Elite Mows. Market Deposit
SO 00
Beginning Balance as of N...‘cmho I. 2u1 k
50.00
Deposits and Other Crod its
53.00
Checks Paid
$0.00
NINI and IXtut Card Walla:mils
$0.00
&n ice Charees and Other lees
$0.00
Other Debits
93.00
Ending Balance as of November 30. 2013
Tama:non Detail
Dale
Description
Debit
50.00
Credit
Beginning Balance as of November 1. 2013
No Activity
$0.00
Ending Balance as of November 30, 2013
Senice Charges and Other Fees
NSF alum item Ices for this statement period
(0.00 )
S0.00
S0.00
$0.00
NSF Maim item fees tor this calendar %ear
$0.00
Overdraft fees for this stalcinait period
$0.00
Overdraft fees for this calendar year
$0.00
All items me audited subject to final collection and receipt of proceeds in cash or by unconditional audit to and accepted by Deutsche Bank Trust Company Americas
44129869
CONFIDENTIAL
SDNY_GM_00040516
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0003340
EFTA_00151125
EFTA01284491
Deutsche Bank
Interest Calculation
Annual Percentage Yield Earned
0.00sa
bnerest Earned This Period
$000
Intermi Paid Year 'to Date
$0.00
This is a Non-FDIC Insured Product
All items an credited subject to final collection and receipt of proem& in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americus
44129869
CONADENTIAL
SDNY_GM_00040517
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0003341
EFTA 00151126
EFTA01284492
Deutsche Bank 0
In Case of F.rrort or Questions
I. Electronic Funds Transfers:
Tekphone us at 1-866-362-4796. or suite to us at Minute hank Trust Company Americas. 345 Park Avenue. PWNI Banking Team -
NYC20-0102. New York New York 10154 as soon as you cans if you think your statement or receipt is wrong or if you need more
information about a transfer listed on the statement or receipt. We \iu
hear from you no later than 60 days after we sent you the
FIRSTstatement on which the error or problem appeared.
(I )Tell us your name and account number.
(2) Describe the error or transfer you are unsafe about. and explain as clearly
need more information.
(3)Tell tas the dollar amount of the suspected error.
you can why you believe it is an error or why you
Pkase note that if you initially provide the above information to us via telephone. we will minim that you send your complaint or
inquiry in writing within ID business days.
We will investigate your complaint and will COMM 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 invatigation we will inform you of our omits.
2. Non-Electronic Funds Transfers:
Contact the Bank immediately at 1466-362-4796 if your statement is incorrect or if you need more information about any non-electronic
funds Inumaelicas (checks or deposits) on this statement. If any such error appears. you must notify the Belk in writing no later than
60 da» after the statement was made available to you. Please see your Terms and Conditions for further inbonnnion on the terms
governing your account.
3. Verilying Preauthorized Credits:
If you have arranged to have direct deposits made to your account at least once every 60 days from the same peson or company, you
can telephone us at 1.866-362.4796 to find out whether the deposit has been made.
44129869
CONFIDENTIAL
SDNY_GM_00040518
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0003342
EFTA_00151127
EFTA01284493
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-866-362-4796Phone
1.866-362.4796Phone
1466-362-4796Phone
212-454-6439Phone
4129869SWIFT/BIC
CONADENTIALWire Ref
transfer listedForum Discussions
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