EFTA Document EFTA01362183RE: EMS/180517676769: Check referrals: 42953758 - 1288111 (Cynthia Rodriguez, 5/18/2017)
1 duplicate copy in the archive
DEUTSCHE BANK account statement (EFTA01362184)
Title Matchefta-efta01362184
Case Filesd-10-EFTA01362184Dept. of JusticeDEUTSCHE BANK account statement (EFTA01362184)
Unknown1p
Case File
sd-10-EFTA01362184Dept. of JusticeDEUTSCHE BANK account statement (EFTA01362184)
Financial Record
1I- v 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEN YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE NOW ACCOUNT NUMBER FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $717.01 AS OF 08-02-18. PLEASE HAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYMENT. OF THIS OVERDRAFT, WAIVE YES NO AUT
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362184
Pages
1
Persons
0
Integrity
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