Overdraft and insufficient funds notices for various accounts at Deutsche Bank Trust Co. Americas, including personal and business checking accounts. The notices detail overdraft amounts and request deposits to cover the deficits.
doj/DataSet10/EFTA01402076.pdf
{"key_people":["Caroline C. Mallory","Elderberry X, LLC","Karyna Shuliak"],"document_date":"2017-06-02","document_type":"financial","key_locations":["New York, NY","Sarasota, FL"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Trust Co. Americas"],"reference_numbers":["MYC20-0102","42-956-107","35-267-255"]}