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sd-10-EFTA01379077Dept. of JusticeOther

EFTA Document EFTA01379077

Maga 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK, NY 10154 OD AND IF NOTICES R-3100 SET-009 08-02-18 PAGE: 0001 OVERDRAFT DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT INSUFFICIENT FUNDS INSUFFICIENT FUNDS NOTICE NEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE 1 FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEAM BANKING TEAM NOW NOW AND ACCOUNT NUMBER AND ACCOUNT NUMBER KARYNA SHULIAK KARYNA SIIULIAK tl- FEE ELITE CHECKING WITH INTEREST OUR RECORDS

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379077
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Summary

Maga 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK, NY 10154 OD AND IF NOTICES R-3100 SET-009 08-02-18 PAGE: 0001 OVERDRAFT DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT INSUFFICIENT FUNDS INSUFFICIENT FUNDS NOTICE NEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE 1 FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEAM BANKING TEAM NOW NOW AND ACCOUNT NUMBER AND ACCOUNT NUMBER KARYNA SHULIAK KARYNA SIIULIAK tl- FEE ELITE CHECKING WITH INTEREST OUR RECORDS

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Maga 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK, NY 10154 OD AND IF NOTICES R-3100 SET-009 08-02-18 PAGE: 0001 OVERDRAFT DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT INSUFFICIENT FUNDS INSUFFICIENT FUNDS NOTICE NEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE 1 FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEAM BANKING TEAM NOW NOW AND ACCOUNT NUMBER AND ACCOUNT NUMBER KARYNA SHULIAK KARYNA SIIULIAK tl- FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $717.01 AS OF 08-02-18. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SWATH ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYMENT OF THIS OVERDRAFT. WAIVE FEE YES (VP SIGNATURE FOR WAIVING( FEE: ELITE CHECKING WITH INTEREST THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 08-02-18 CREATING AN OVERDRAFT OF $717.01. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION AMOUNT PREAUTHORIZED DEBIT 1,462.54 NO WEB PMTS Ossa Properties AUTHORIZED SIGNATURE AUTHORIZED SIGNATURE GROUP CREDIT OFFICER For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076383 CONFIDENTIAL SDNY_GM_00222567 EFTA01379077

Technical Artifacts (9)

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

SWIFT/BICAMERICAS
SWIFT/BICCHECKING
SWIFT/BICCREATING
SWIFT/BICDEDUCTED
SWIFT/BICDESCRIPTION
SWIFT/BICDEUTSCHE
SWIFT/BICHANDLING
SWIFT/BICRETURNED
SWIFT/BICSIIULIAK

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Maga 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 eD KARYNA SHULIAK OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE 1 NCH ACC I 1:1 re FEE ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $717.01 AS OF 08-02-18. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SWATH ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYMENT OF THIS OVERDRAFT.

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EFTA Document EFTA01357704

00 00 zz 5 5m mm zz -A -A 5> 5. r- T- -o 267 0000000 OD AND IF NOTICES R-3100 SET-001 11-04-14 PAGE: C DEUTSCHE BANK TROST CO. AMERICAS OVERDRAFT DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 70 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FINDS 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS 0, NEW YORK, NY 10154 NOTICE NEW YORK, NY 10154 NOTICE C )> z 0 m c) 0 :ID a ro (ft C o 2! I 6) C) O .;! I -c 0 . Co oD In A Co 0 A 0 FOR PERSONAL ASSISTANCE CALL:

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