Three instances of an overdraft notice from Deutsche Bank Trust Co. Americas indicating an overdraft of $1,274.88 as of 06-02-17. The notices request a deposit to cover the overdraft and mention a fee deducted for handling the overdraft. A preauthorized debit of $1,462.54 to Ossa Properties is listed as causing the overdraft.
doj/DataSet10/EFTA01374244.pdf
{"document_date":"06-02-17","document_type":"financial","document_subtype":"bank notice","key_organizations":["Deutsche Bank Trust Co. Americas","Ossa Properties"],"reference_numbers":["DB-SDNY-0068843","SDNY_GM_00215027","EFTA01374244"]}