EFTA01287386.pdf

Deutsche Bank El
Deutsche Bank Trust Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
GRATITUDE AMERICA. LTD
6100 RED HOOK QUARTER, B3
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Stewart Oldfield
Hauer> 1.2018 to February 28. 2018
Summary of Attount Balansu(s)
Account Accotuu Number Babnce
Elite Checki na With Intereet 5251 023.47
Beginning Balance as of Februan- I. 2018 5251.004.21
I kpos its and Other Credits 8119 26
Cheeks Paid $0.00
ATM and Debit Card Withdrawals 50.00
Service Charges and Other Fees 80.00
Other Debits 50. 00
Fading Balance as of February 28. 2018 5251.023.47
Transaction Detail
Dale Description Debit Credit Balance
Beginning Balance as of February I. 2018 5251.004.21
02-28 Interest Payment 19.26 251.023.47
Ending Balance as of February 28, 2018 moo ) 519.26 $251,023.47
Deposits and Other Credits
Date Description Amount
02-28 Interest Payment 519.26
All items arc credited subject to final collection and receipt of proceedi in cash or by unconditional credit road accepted by Deutsche Bank Trust Company Americas
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CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006969
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EFTA01287386

Deutsche Bank
Service Charges and Other Fees
Taal NSF rcium item ices lot this statement period 50 00
Total NSF return item Ices for this calendar year $0.00
Total Overdraft thes for this slalom:at period SO 00
Total Overdraft roes for this calendar year 50.00
blow Cakulatiun
Annual Percentage Yield Earned 0.10°0
Interest Lamed TIM Period 519.26
Interest Paid Year To Date $40.98
All items are credited subject W finial oullodion and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America
2 or 3 SDNY_GM_00044146
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006970
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EFTA01287387

Deutsche Bank
In Case of Furors or Questions
I. Electronic Funds Transfers
Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WNI Banking Team -
NYC20•0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer listed on the statement or receipt. We MUST hear front you no later than 60 days after we sent you the
FIRSTstatement on which ihe error or problem appeared.
• Tell us your name and account number
- Describe the err or transfer you arc unsure about. and explain as clearly as you can why you believe it is an error or why you
need more information
- Tell in the dollar amount of the suspected error
Please note that if you initially provide the above information to If% via telephone. we may require that you send your complaint or
inquiry in writing within ID business days.
We will investigate your complaint and will correct any enor promptly. If we take more than 10 business days (or 20 business days for
new accounts) to do this, we will provisionally credit your account for the amount you think is in error. so that you will have the use of
the money during the time it takes us to complete our investigation. At the conclusion of our investigation. we will info= you of our
results.
1 Non-Electronic Funds Transfers
Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need mole information about any non-electronic
funds Introadions (checks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than
30 days after the statement was made available to you. Please see your Tenn< and Conditions for further information on the tens
governing your account.
3. Verifying Preauthorired Credits
If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or compans you
can telephone us at 1.866.362.4796 to find out whether the deposit has been made.
Deutsche Bank Tmst Company Americas. Member FDIC
SDNY_GM_00044147
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0006971
EFTA_00154756
EFTA01287388