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Case File
efta-efta01253504DOJ Data Set 9Other

Deutsche Bank

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01253504
Pages
3
Persons
0
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EFTA Disclosure
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 I of 3 SDNY_GM_00041756 CONFIDENTIAL - PURSUANT TO FED. R. cgr N u(e) IDENTIAL DB-SDNY-0004580 F EFTA 00152365 EFTA01253504 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& 2 of 3 SDNY_GM_ 00041757 CONFIDENTIAL - PURSUANT TO FED. R.Qa. N u(e) IDENTIAL DB-SDNY-0004581 F EFTA_00 152366 EFTA01253505 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. SDNY_GM_ 00041758 CONFIDENTIAL - PURSUANT TO FED. R cc :1)r. o(e) RDENTIAL DB-SDNY-0004582 EFTA 00152367 EFTA01253506

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Phone1466462-4796
SWIFT/BICIDENTIAL
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