Case File
efta-efta01284509OtherDeutsche Bank
DOJ EFTA Data Set 10 document EFTA01284509
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Deutsche Bank
Deutsche Bank Trust Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
DARREN K. 1NDYKE PLLC
575 LEXINGTON AVE 4771 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
Balance
Elite Money Market Dvosit
50 .00
liegiming Balance as of November I. 2013
50.00
Deposit% and Other Credit
53.00
Cheeks Paid
$0.00
Afll and Debit Card Withdrassals
$0.00
Service Charges and Other Fees
$0.00
Other Debits
93.00
Ending Balance as of November 30. 2013
Transaction Detail
Date
Description
Debit
50.00
Credit
Beginning Balance as of November 1. 2013
No &shift
50.00
Fading Balance as of November 30, 2013
Senice Charges and Other Fees
NSF return item fees for this statement period
(0.00 )
S0.00
$0.00
50.00
NSF return item fees for this calendar year
$0.00
Overdraft fees for this statement period
$0.00
Overdraft fees for this calendar year
50.00
All items are credited Nubian to final collection and receipt of proceeds in cash or by unconditional %willt to and accepted by Deutsche Bank Trust Company Americas
CONFIDENTIAL
SDNY_GM_00040540
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0003364
EFTA_00151149
EFTA01284509
Deutsche Bank
Intermt Calculation
Annual Percentage Yield Tamed
0.00°.
biterest Earmal This Period
$aoo
Intermi Paid Year To lAste
$0.00
This is a Non-FDIC Insured Product
All items no cnalited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
CONADENTIAL
SCINY_GM_0004054 I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0003366
EFTA_00151150
EFTA01284510
Deutsche Bank
In Case of Firms or Questions
I. Electronic Funds Transfers:
Telephone us at 1-866-362-4796. or ark
to us at Deutsche Bank 'Irma Company Americas. 345 Park Avenue. PWSI Banking Team -
NYC20-0102. New York Na. York 10154 as sour as you eart 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 MUST hear from you no later than 60 days after we sent you the
FIRSTstatement on which [he error or problem app.:anal
(I)Tell us your name and account number.
(2) Describe the error or master you are unsure about. and explain as deafly as you can why you believe it is an error or why you
need more information.
(3)Tell us the dollar amount of the suspected error.
Please note that if you initially provide the above information to us via telephone. we will require that you send your complaint or
inquiry in awning within 10 business day's.
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. Al the conclusion of our invatigation 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 information about any nun-electronic
funds transactions (checks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than
60 days after the statement was made available to you. Please see your Terms and Conditions for further informationon the terms
governing your account.
3. VerilSing ['reauthorized Credits:
If you have arranged to have direst deposits made to your account at least once every 60 days from the same person or company. you
can telephone us at 1.866-362.4796 to find out whether the deposit has been made.
CONFIDENTIAL
SDNY_GM_00040542
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)
DB-SDNY-0003366
EFTA_00151151
EFTA01284511
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-866-362-4796Phone
1.866-362.4796SWIFT/BIC
CONADENTIALWire Ref
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