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sd-10-EFTA01402076Dept. of JusticeOther

EFTA Document EFTA01402076

EFTA01402076 EFTA01402077 4 267 00U0000 DEUTSCHE BAjNK TRUST CO. .y-IEP.ICAS 3'15 PARK AVENUE - NEW YORK, NY 10154 OP AND IF NOTICES DEUTSCHE B.VIK TRUST CO. AMERICAS 3-15 PARK AVENUE - MEW YORK, NY 10154 R-31CU SET-00S 06-02-17 PAGE: 0001 OVERDRA.FT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE NVC2C-01C2 MYC20-0102 FOR PERSORAL ASSISTANCE CALL: BANKING TE.AI-5 666-362-47^6 RAGE 1 FOR PERSONAL ASSISTANCE CALL: BANKING TE.AM 666-362-4796 I PAGE DEMAND D

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01402076
Pages
7
Persons
0
Integrity
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Summary

EFTA01402076 EFTA01402077 4 267 00U0000 DEUTSCHE BAjNK TRUST CO. .y-IEP.ICAS 3'15 PARK AVENUE - NEW YORK, NY 10154 OP AND IF NOTICES DEUTSCHE B.VIK TRUST CO. AMERICAS 3-15 PARK AVENUE - MEW YORK, NY 10154 R-31CU SET-00S 06-02-17 PAGE: 0001 OVERDRA.FT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE NVC2C-01C2 MYC20-0102 FOR PERSORAL ASSISTANCE CALL: BANKING TE.AI-5 666-362-47^6 RAGE 1 FOR PERSONAL ASSISTANCE CALL: BANKING TE.AM 666-362-4796 I PAGE DEMAND D

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PROT0 PROT1 4 267 00U0000 DEUTSCHE BAjNK TRUST CO. .y-IEP.ICAS 3'15 PARK AVENUE - NEW YORK, NY 10154 OP AND IF NOTICES DEUTSCHE B.VIK TRUST CO. AMERICAS 3-15 PARK AVENUE - MEW YORK, NY 10154 R-31CU SET-00S 06-02-17 PAGE: 0001 OVERDRA.FT INSUFFICIENT FUNDS NOTICE OVERDRAFT NOTICE NVC2C-01C2 MYC20-0102 FOR PERSORAL ASSISTANCE CALL: BANKING TE.AI-5 666-362-47^6 RAGE 1 FOR PERSONAL ASSISTANCE CALL: BANKING TE.AM 666-362-4796 I PAGE DEMAND DEMAND CAROLINE C A-lORi 15 PARADISE PLZ 134 ACCOUNT NUMBER 3'-245-7r3S CAROLINE C .Ai'lORY 15 PAR.ADISE PL2 124 SARASOTA FL 34230 ACUOUNT NUMBER 3 5-2.; 3-7 58 SARASOTA FL 34230 FEE: FEE PERSONAL CHECKING PEKSUNAL C-iECKINC OCR RF.CORDS INDIC.-TE VCUR ACCOUNT SHOWS AN nVEH"R.'-,F" .1ilt'..:: of ou-o.;-: THE ITEMS 1:S"ED WERF PRESENTED FOR PAYMENT AGAINST 10-'p .FCCftCNT f .•i.R.'-PA'i of OliC.L1. PROT2 ITEM-Sj -:'IP.CLED IN PFD. :hf Ft:?: nANDLiUC. RE'UR;:e:... THEREFC'PE WE H.A/E RETUYNSr' NNI'A;:' is - ; - P:. - AS" I4AKE A DEP0.7IT TO COVER iU-IS .A-!Ot;UT. -'F A2C'.'F 2AS .SFE.: DE-'U"':F .U'CM IFF FEE S-rwN AD'V/E FAS SEEN NE.;:":" U FP c'1;? ;,r'\ -uUK •'.AON.:;-.' :h:.: c.VEP.r'PATT. ■\y.: -F -A'C'-f a .Cr iifiHi > . 'F 1ALlt'B . ' T s u-r..-r URUU:. CKrlDi: lyi-FiCE-' C.lyc:u^4^ For internal use only 11 267 0000000 PEUTGCHE B/'.1.1K TP.UST CO. .^1EP.ICAO 3'13 PARK AVENUE - IJYC20-0102 NEW YORK, NY 10154 OD AMD IF NOTICES DEUTSCHE BAiiK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0i02 NEW YORK, UY 10154 R-3100 SET-009 06-02-17 PAGE: 0001 OVERDRA.FT NOTICE OVERDRAFT NOTICE FOR PER.SONAL ASSISTANCE CALL: B.AUKING TE.si-1 866-362-4796 P. AGE 1 FOR PERSONAL ASSISTANCE CALL: BANKING TE.At-1 666-362-4796 PAGE 1 DEI4AND DE[4AND ELDERBERRY X, LLC 902 3ROADN.AY, IITH FL NEW YORK IfY 10015 .ACCOUNT tflJMBER PROT3 42-956-107 ELDERBERRY K, LLC 902 BRCADVIAY, IITH FL NEK YORK MV 10015 ACCOUNT lliJHBER 42-956-107 FEE: FEE BUSINESS CHECKING BUSINESS CHECKING OUR RECt'P.PS INIi'CAIE YOUR ACCOUNT SHOWS AN OVERDRAFT f F S2,-;8:-.;i ,m; r,i UG-Uz-IT. I'fiE ITEMS :.;STFL WERE RRESENTF.:' FCR PAYMENT AGAINST YOUR A'-'-OUNT ON CRE.-VriNC- an jverdr.af? cf s.',4 6".;: ITEM.'Si '•:R--LED iN REA. -'F- :UC:CN AB.C'E NAN 3EFN -•V'.'riEA "ROM :W ACi';'. /OR HAN'.'L .VC -H" ITF-N-.S) RElURNi-ir:. IHEREFORE Wr. HFA'E REVKNEA "NPAIA THE ?:.fa.':e make a ;.iep;;:[' io cowr this amoint. FK.- ,-AS BEEN 'lEli, CUR AC'•••;; U/.P'RIr Avuv.A.F '11-'-.". J. ■ a"tn'-e: f-uTHCR;';;'." suiCAT: CROUP crkl'::' o.-f.cer (6/5 For internal use only 9 :67 C000C00 DEUTSCHE BANK TRUST CO. .AMERICAS 34 5 PARK .AVENUE - NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE B.ANK TRUST CO. AMERICAS 345 PARK AVENUE - NEW YORK, MY 10154 R-3100 SET-009 06-02-17 PAGE: C001 OVERDRA.FT NOTICE OVERDRAFT NOTICE [IYC20-01C2 PROT4 MYC20-0102 FOR PERSONAL ASSISTANCE CALL: B.yiKING TE.AM 866-362-4796 1 FOR PERSONAL ASSISTANCE CALL: BANKING TE.AM 866-362-4796 1 PAGE PAGE NOW AND KA.PYNA SHULIAK 3C1 E 66 ST APT 8i! NEW YORK NY 10065 ACCOUNT NUMBER AND KARYMA SHULI.AK 301 E 66 .ST APT 8H NEW YORK NY 10065 ACCOUNT NUMBER 35-267-258 FEE: FEE ELITE C.HECKING WITH INTE.SE3T ELITE CHECKING WITH INTEREST OUR RECORDS IN'jIC.ATE ;0'1P ACCOUNT SHOWS 07ERDR.AFT :;i,2T4.cS .AS i's-ni-::. THE I"EM3 ::S7E:- were P.AESENTE:i for R.AYMENT .AGAINSr YOUR .AI-r-r::;:iT OU Uf-OI-i: ■'RE.-.r INC- .AM OVERDRAFT CF THEREI'OR1 WE HAl'E RE:"RNED 'JNPAID THE FI , I"-, .^3. :te:-ms; cr^cLED r; ; red. ari'I'e .ian R"ru D"Dur-T-D Y-.r- accc'vt FOR HAMVr.INr: U'E :i'EU-S) PETURMEU. RL-EA.SE M.^,KF A DFRrjUi!; TO -"OVER IKIS ;0-.Y)U:i 7. IhE FEE SiiUWN AR7VF HAS BEEN DEDUCTED FPOi.; 'fOliR -UK "AiUEU!' .avt::;- I S DF'U': :;PE :"/R WAU.NNG' -REA'u iCP'.;ED ,.eh; ;■ ■•'rot:er". L•; = WE.1 PUIS AOTHoEiEED s;g:v '.H-V'I'E- PROT5 V V 6^ Ci) (cj^ For internal use only PROT6

Technical Artifacts (13)

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

Flight #AM666
Flight #AM866
Phone1 666-362-4796
Phone1 866-362-4796
Phone666-362-4796
Phone866-362-4796
SWIFT/BICCAROLINE
SWIFT/BICCHECKING
SWIFT/BICPARADISE
SWIFT/BICPEKSUNAL
SWIFT/BICPERSORAL
SWIFT/BICRRESENTF
SWIFT/BICSARASOTA

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