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sd-10-EFTA01362071Dept. of JusticeOther

EFTA Document EFTA01362071

3 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 KARYNA SHULIAK 301 E 66 ST APT 8K NEW YORK NY 10065 OVERDRAFT INSUFFICIENT FUNDS NOTICE ?AGE NON ACCOUNT NUMBER FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF 11,171.92 AS OF 02-28-18. 'AK F.:: A ,EiC427 7HE FEE SHOWN ABOVE HAS SEEN DEDUCTED FROM YCUR ACCOUNT FOP PAYMENT OF THIS OVER

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Dept. of Justice
Reference
sd-10-EFTA01362071
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Summary

3 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 KARYNA SHULIAK 301 E 66 ST APT 8K NEW YORK NY 10065 OVERDRAFT INSUFFICIENT FUNDS NOTICE ?AGE NON ACCOUNT NUMBER FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF 11,171.92 AS OF 02-28-18. 'AK F.:: A ,EiC427 7HE FEE SHOWN ABOVE HAS SEEN DEDUCTED FROM YCUR ACCOUNT FOP PAYMENT OF THIS OVER

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
3 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 KARYNA SHULIAK 301 E 66 ST APT 8K NEW YORK NY 10065 OVERDRAFT INSUFFICIENT FUNDS NOTICE ?AGE NON ACCOUNT NUMBER FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF 11,171.92 AS OF 02-28-18. 'AK F.:: A ,EiC427 7HE FEE SHOWN ABOVE HAS SEEN DEDUCTED FROM YCUR ACCOUNT FOP PAYMENT OF THIS OVERDRAFT. AirnE%F.IIEn CROn? CiTTCEP pirdwki.tesfrAitil. CD AND IF NOTICES R-3100 SET-009 02-28-18 PAGE: DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS NEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE BANKING T£AK 866-362-4796 KARYNA SHULIAK 301 E 6E ST APT 8H NEW YORK NY 10065 NOW ACCO FEE: ELITE CHECKING WITH INTEREST THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR. ACCOUNT ON 02-28-18 CREATING A1: OVERDRAFT OF $1,171.92. THEREFORE WE HAVE RETURNED UNPAID THE :Tuts) cuicl.to IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM 70UP ACC2ONT FOR HANDLING THE ITE9NS, RETURNED. .C1c:S11‘;,Cf$24' WEB ?NT$ °St.; Frcre,:::,,r For internal use only 1 0001 5 ,-% Ccameo---ic (1-1 ay. 3 la-(rte. C1-O 415-27-- -a co (7) 111 9 8 >-z 2 O 0 9 I a3 )- O 2 CI 0) w I- D CC CC 0 I= l= Z Z ww CO Z Z 00 O EFTA01362071

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone866-362-4796
SWIFT/BICAMERICAS
SWIFT/BICCHECKING
SWIFT/BICCREATING
SWIFT/BICDEDUCTED
SWIFT/BICDEUTSCHE
SWIFT/BICRETURNED

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