EFTA01361013.pdf

Wage 267 0000000 CO AND IF NOTICES R-3100 SET-001 03-09-15 PAGE: 0001 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 145 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS NEW YORK, NY 10154 NOTICE NEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE I FOR PERSONAL ASSISTANCE CALL: PAGE 1 BANKING TEAM 866-362-4796 BANKING TEAM 866-362-4796 NOW NOW AND ACCOUNT NUMBER AND ACCOUNT NUMBER KARYNA SHULIAK KARMA SHULIAK NEW YORK NY 10065 NEW YORK NY 10065 FEE: FEE ELITE CHECKING WITH INTEREST ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR OF 51,439.77 AS OF 03-09-15. ACCOUNT ON 03-09-15 CREATING P.11 OVERDRAFT OF 51,439.77. THEREFORE WE HAVE RETURNED UNPAID THE PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. ITEM(S) CIRCLED IN RED. THE FEE SHOW ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEMS) RETURNED. FOR PAYMENT OF THIS OVERDRAFT. WAIVE FEE DESCRIPTION AMOUNT YES (VP SIGNATURE FOR WAIVING) CHECK 319 2,925.08 NO AUTHORIZED SIGNATURE AUTHORIZED SIGNATURE GROUP CREDIT OFFICER For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049761 CONFIDENTIAL SDNY_GM_00195945 EFTA01361013