Case File
efta-efta01253504DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01253504
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
Deutsche Bank Must Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
GRATITUDE AMERICA. LTD
6100 RED HOOK QUARTER. D3
ST THOMAS 00802
LNITED STATES VIRGIN ISLANDS
April 1.2015 to April 30.2015
Summery of Account Balance(%)
Account
Account Ntanber
Balance
for personal assistance call:
Amanda Kirby
Elite Monet Shekel Deacon
51.010.31
Beginning Balance at of April 1, 2015
51.000. I 4
Deposits and Other Crodits
50.17
Checks Paid
50.00
VIM and Debit Card Withdrassals
50.00
Service Charges and Other fees
50.00
Other Debits
50.00
Ending Balance as of April 30. 2015
Transaction Detail
Dale
Description
Debit
51.000.31
Credit
Ikgirming Balance at of .April I. 2015
51.000.14
04.30
a Interest PAUTICIII
0.17
1,000.31
Ending Balance as of April 30, 2015
Deposits and Other Credits
(0.00 )
$0.17
51.000.31
Date
Description
Amount
04-30
Interest Payment
50.17
All items ale cnidited subject to final collation and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America
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Deutsche Bank
Senice Charges and Other Fees
Total NSF return item fees foe this statement period
Total NSF return item Fees for this calendar year
50.00
Total Overdraft fees for this Statement period
80.00
Total (herdraft refs for this calendar sear
50.00
Interest Calculation
Annual Percentage Yield Kumed
0 21°0
Interest Famed This Period
$0.17
Interest Paid Year To hate
50.71
All items an credited subject to final collection and receipt of pruceedf in cash et by unconditional credit lo and accepted hy Deutsche Bank Trust Company America&
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Deutsche Bank
E
l
In Case of Furor or Questions
I. Electronic Funds Transfers
Telephone us at 1-866-362-47%. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. WM Banking Team -
NYC20-0102. New York Nov York 10154 as sown as you can. if you think your statement or reoript is wrong or if you need more
information about a transfer listed on the statement or receipt. We MtIST hear from you no later than 60 days after we sent you the
FIRST statement on which the error or problem appeared.
• Tell us your name and account number
- Describe the envy or transfer you are unsure about. and explain as clearly as you can why you believe it is an error or why you
need more infomuzion
• Tell in the dollar amount of the suspected error
Please note that if you initially provide the above information to its via telephone. we may 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 involigation we will inform you of our results.
2. Non•Elorironic Funds Transfers
Contact the Bank immediately at 1466462-4796 if your statement is incorrect or if you need more information about any non-electronic
funds transauions (checks or deposits) on this statement. If any such error appear:. you must notify the Bank in writing no later than
30 days after the statement was made available to you. Please see your -terms and Conditions for further infonnation on the trims
governing your account.
3. Vetil"ying Prcaudunized 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 1.866-362.47% to find out whether the deposit has been made.
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1466462-4796SWIFT/BIC
IDENTIALWire Ref
transfer listedForum Discussions
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