Fw: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I (Stewart Oldfield ‹, 05 Jun 2017)RE: Trade Report 7/13/2017 [C (Vahe Stepanian, 26 Jul 2017)
Case Filesd-10-EFTA01415354Dept. of JusticeEFTA Document EFTA01415354
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Case File
sd-10-EFTA01415354Dept. of JusticeEFTA Document EFTA01415354
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9 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 OVERDRAFT OD AND IF NOTICES INSUFFICIENT FUNDS 345 PARK AVENUE - NYC20-0102 NOTICE NEW YORK, NY 10154 PAGE AND ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF 51,274.88 AS OF 06-02-17. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYM
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Dept. of Justice
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sd-10-EFTA01415354
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