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Case File
efta-01401209DOJ Data Set 10Other

EFTA01401209

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401209
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 OVERDRAFT INSUFFICIENT FUNDS NOTICE NEW YORK, NY 10154 PAGE 111 AND KARYNA SHULIAK NEW YORK NY 10065 ACCOUNT NUMBER • I $ .00 FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF AS OF 11-05-14. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYMENT OF THIS OVERDRAFT. WAIVE FEE YES (VP SIGNATURE FOR WAIVING) NO AUTHORIZED SIGNATURE GROUP CREDIT OFFICER AUTHORIZED SIGNATURE ELITE CHECKING WITH INTEREST THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 11-05-14 CREATING AN OVERDRAFT OF THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION POS PURCHASE INAL NEW YORK NY AND KARYNA SHULIAK NEW YORK NY 10065 1 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 DEUTSCHE BANK TRUST CO. AMERICAS PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE NOW EFTA01401209 EFTA01401210

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone866-362-4796
SWIFT/BICAMERICAS
SWIFT/BICCHECKING
SWIFT/BICCREATING
SWIFT/BICDEDUCTED
SWIFT/BICDESCRIPTION
SWIFT/BICDEUTSCHE
SWIFT/BICHANDLING
SWIFT/BICPURCHASE
SWIFT/BICRETURNED

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