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sd-10-EFTA01285552Dept. of JusticeOther

EFTA Document EFTA01285552

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K. INDYKE 575 LF.X1NOTON AVE CB Fl. NEW YORK NY 10022 May 1.2015 to May 31. 2015 Summary of Account Balanee(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Deposit Begirming Balance as of May 1. 2015 moo 50.00 IN:posits and Other Credits 50.00 Checks Paid 50.00 VIM and Deb

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Dept. of Justice
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sd-10-EFTA01285552
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Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K. INDYKE 575 LF.X1NOTON AVE CB Fl. NEW YORK NY 10022 May 1.2015 to May 31. 2015 Summary of Account Balanee(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Deposit Begirming Balance as of May 1. 2015 moo 50.00 IN:posits and Other Credits 50.00 Checks Paid 50.00 VIM and Deb

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Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K. INDYKE 575 LF.X1NOTON AVE CB Fl. NEW YORK NY 10022 May 1.2015 to May 31. 2015 Summary of Account Balanee(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Deposit Begirming Balance as of May 1. 2015 moo 50.00 IN:posits and Other Credits 50.00 Checks Paid 50.00 VIM and Debit Card Withdrauals 50.00 Service Charges and Other Fees $0.00 Other Debits S0.00 Ending Balance as of May 31. 2015 Transa.clion Detail Date Description Debit S0.00 Credit 13egiming Balance a of May 1. 2015 No Activity $0.00 Ending Balance as of May 31, 2015 Service Charges and Other Fees Total NSF return item foes far this statement period (0.00 ) S0.00 $0.00 $0.00 Total NSF rerun item fees for this calendar year $0.00 Total Overdraft foes for this statement period $0.00 'Total Overdraft fees fee this calendar Year $0.00 All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional coedit to and accepted by Deutsche Bank Trust Company Antericas. I of 3 SDNY_GM_ 00041838 CONFIDENTIAL - PURSUANT TO FED. R. ca. N n(e) IDENTIAL DB-SDNY-0004662 F EFTA_00 152447 EFTA01285552 Deutsche Bank Inter t Calculation Annual Percentage Yield hanscd bitcrcid Earned this Period biterot Paid Year 'to Date 0.00°° 50.00 50.00 All items ate credited subject to final collection and receipt of pruceerh in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company American 2 or 3 SDNY_GM_ 00041839 CONFIDENTIAL - PURSUANT TO FED. R. ca. N c(e) IDENTIAL DB-SONY-0004663 F EFTA ((1152448 EFTA01285553 Deutsche Bank E l In Case of Ezra" or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or Wile to us at Lkulsche Rank Trust Company Americas. 345 Park Avenue. WM Banking Team - NYC20-0102. New York New York 10154 as soca as you can. 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 front you no later than 60 days after we sent you the FIRST statement on which the error or problan appeared. • Tell us your name and account number - Describe the me or transfer you arc unsure about. and explain as clearly as you can why you believe it is an error or why you need more infomazion - Tell in the dollar amount of the step:Med error Please nine 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 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 takies us to complete our investigation. At 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 non-electronic funds Iran:aerials (checks or deposits) on this statement. If any such error appear:. you must notify the Rank in online no later than 30 days after the statement was made available to you. Please see your Tams and Conditions for further infonnation on the terms governing your account. 3. Verifying Preau0urved 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 our whether the deposit has been made. SDNY_GM_ 00041840 CONFIDENTIAL - PURSUANT TO FED R c9r.o(e) R N D ENTIAL DB-SDNY-0004664 I EFTA 00152449 EFTA01285554

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