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Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SIIUIJAK For personal assistance call: Amanda Kirby August I.2014 to August 31. 201
22 CANDLE 79 NEW YORK NY 08-12-14 SEQ x 422524286488 (40.84 ) 5.039.49 0845 0 POS PIMMOSC MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 084444 SEO (9.80 ) 5.029.69 08-20 a POS Purchase MERCHANT PURCHASE TERMINAL 401339 THE JUICE PRESS 16 NEW YORK NY 08-18-14 SFA) (11.89 ) 5,
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267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-001 11-05-14 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OD AND IF NOTICES DEUT
HE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR PAYMENT OF THIS OVERDRAFT. DESCRIPTION POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 WRAPNEW YORK NY EFTA01404622 SEQ # AMOUNT 10.67 WAIVE FEE (VP SIGNATURE FOR WAIVING) YES AMERICA S BURGERS 11-03-14 NO AUTHORIZED SIGNATURE AUTHORIZED S
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267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 345 PARK AVENUE - NYC20 -0102 INSUFFICIENT FUNDS NEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEAM NOW AN
BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 11-03-14 SEQ 0 430828000011 For internal use only AMOUNT 10.67 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045168 CONFIDENTI
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() C) 00 zz 5 m mm zz -A -A )%• r- r- C: 70 (1) 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 3.45 PARK AVENUE - NYC20-0102 OVERDRAFT INSUFFICIENT FUNDS OD AND IF NOTICES 11-31D0 SET-001 11-05-14 PAGE: DEUTSCHE BANK TRUST CO. AMERICAS O
EEN DEDUCTED FROM YOUR ACCOUNT FOR MANDL:NG THE ITEM(S) RETURNED. DESCRI PTICN POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 11-03-14 SEO For internal use only ANOINT 10.67 0001 EFTA01361019
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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 AND KARYNA SHULIAK 301 E 66 ST APT 8H
BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 11-03-14 SEQ 0 430828000011 For internal use only AMOUNT 10.67 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051124 CONFIDENTI
2 mentions1 same-page
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C 0 00 zz -71 00 mm zz -t r C 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT OD AND IF NOTICES R-3100 SET-001 11-05-14 PAGE: OF.7TSCHE BANK TRUST CO. AMERICAS OVERDRAFT 03 3.45 PARK AVENUE - NYC20-0102 INSUFF
BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEMS) RETURNED. DESCRIPTION POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 11-03-I4 SE0 4 430828000011 For internal use only ARVIN?' 10.67 0001 EFTA01361976
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Entities connected to both United States and WRAPNEW YORK NY
