Case File
efta-efta01253549DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01253549
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
E
l
Deutsche Bank Must Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
GRATITUDE AMERICA. LTD
6100 RED HOOK QUARTER. 113
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
August 1.2015 to August 31. 2015
Summary of AIXOUili Etalanm(s)
Account
For personal assistance call:
Amamb Kirby
Account Number
Balance
Elite Checking With Interest
51O00.49
Beginning Balance as or .\tigtkit 1. 2015
51.000.41
Ikposits and Other Credits
SO OR
Checks Paid
50.00
ATM and Debit Card Withdrawals
50.00
Scnice Charges and Other Fees
50.00
Oilier Debits
5000
Ending Balance as of August 31. 2015
51.000.49
Transaction Detail
Description
Ikbit
Credit
Balance
Beginning Balance as of Amin; I. 2015
$1,000.41
05-11
g Interest Pasment
0.09
1.000.49
Ending Balance as of August 31, 2015
Ikposits and Other Credits
(0.00 )
50.08
51,030.49
Date
lkscrimion
Amount
08-31
Interest Pasment
50.08
311 items ale cnnlited subject W final collection and receipt of proem& in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas.
of 3
SDNY_GIA_00042032
CONFIDENTIAL - PURSUANT TO FED. R.
IN
GRIM. P.
IDENTIAL
DB-SDNY-0004856
EFTA_00152641
EFTA01253549
Deutsche Bank
Service Charges and Other Fees
Total NSF mum item lees for this statement period
5000
Total NSF return item fees lox this calendar Year
$0.00
Total Overdraft fees for this statement period
$0.00
Total Overdraft fm for this calendar Year
$0.00
Interest Calculation
Annual Percentage Yield Lamed
0.09°0
Interest Earned This Period
50.08
Interest Paid \'ear To Date
50.49
All items arc credited subject to final collection and receipt of proceeds in exih or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
2 old
SDNY_GM_ 00042033
CONFIDENTIAL - PURSUANT TO FED. R.ga. N
v( e) IDENTIAL
DB-SDNY-0004857
F
EFTA ((1152642
EFTA01253550
Deutsche Bank
E
l
In Case of Enron or Questions
I. Electronic Funds Transfers
Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. %M 'Flanking Team -
NYC20-0102. New York Na. York 10154 as soon as you can. if sou think your statement or receipt is wrong or if you need more
information about a transfer listed on the statement or receipt. We MUSE hear from you no later than 60 days aria we sent you the
FIRSTstatement on which ihe error or problem appeared.
• Tell us your name and account number
- Describe the error or transfer you arc unsure about. and explain as clearly as you on why you believe it is an error or why you
need more information
- Tell in the dollar amount of the suspected error
Please note that if you initially provide the above information to us via telephone. we may require that you send your complaint or
inquiry in writing within 10 business days.
We will investigate yam complaint and will correct any error promptly. If we take mote than 10 business days (or 20 days for new
accounts) to do this. we will provisionally credit your account fa the amount you think is in error. so that you will have the use of the
money during the time it tales us to complete our investigation. At the conclusion of our invotigation 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 infonnation about any non-electronic
funds transactions (checks or deposits) on this statement. If any such error appears. sou must notify the !kink in writing no later Man
30 days after the statement was made available to you. Please see WAN -IcnnN and Conditions for flintier 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 a company, you
can telephone us at 1.866-362.47% to find out whether the deposit has been made.
SDNY_GAL0CO42034
CONFIDENTIAL - PURSUANT TO FED. R gdr.o(e) RDENTIAL
DB-SDNY-0004858
EFTA 00152643
EFTA01253551
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-866-362-4796SWIFT/BIC
IDENTIALWire Ref
transfer listedForum Discussions
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