EFTA01375404.pdf

Maga 267 0000000 OD AND IF NOTICES R-3100 SET-009 08-02-18 PAGE: 0001 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 345 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 1 FOR PERSONAL ASSISTANCE CALL: PAGE 1 BANKING TEAM BANKING TEAM NOW NOW AND ACCOUNT NUMBER RIMINAND ACCOUNT NUMBER KARYNA SHULIAK 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 $717.01 AS OF 08-02-18. ACCOUNT ON 08-02-18 CREATING AN OVERDRAFT OF $717.01. THEREFORE WE HAVE RETURNED UNPAID THE PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. ITEM(S) CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. FOR PAYMENT OF THIS OVERDRAFT. WAIVE FEE DESCRIPTION AMOUNT YES (VP SIGNATURE FOR WAIVING' PREAUTHORIZED DEBIT 1,462.54 102081503501180793 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-0070851 CONFIDENTIAL SDNY_GM_00217035 EFTA01375404