EFTA01288276.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, 113
ST THOMAS 00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Stewart Oldfield
February I. 2019 to February 28. 2019 212-454-2881
Summary of Account Balance(s)
Account Account Number Balance
Elite Money Market Deposit 50. 01
Beginning Balance as of February I. 2019 569.87
Deposits and (hirer Credits 50. 01
Checks Paid $0.00
ATM and Debit Card Withdrawals 50.00
Service Charges and Other Fees 30.00
Other Debits ($69.87 )
Ending Balance as of February 28. 2019 30.01
Tray...lion Detail
Dale Descriplion Debit Credit Balance
Beginning Balance as of rebutters. I, 2019 369.87
02.05 a Cash Mpnl Ink Dr (69.87 ) 0.00
REF FUNDS TRANSFER TO
INT FROSt
02-28 Interest Pm mein 0.01 0.01
Ending Balance as of February 28. 2019 (69.87 ) $0.01 50.01
Deposits and Other Credits
Date Description Amount
02-28 Interest Ea/ment 50.01
All items an credited subject to final collection and receipt of procee,h in cash a by unconditional credit to and accepted by Deutsche Bank Trust Comps y Americas
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EFTA01288276

Deutsche Bank
Service Clurges and Other Fees
Tool NSF room item for this statement period $000
Total NSF return item lets for this calendar year $0.00
Total Overdraft Om for this gateman period $000
Total Overdraft tea to this calendar year $0.00
Other Debits
Date Description Amount
02.05 Cash Mont Trsfr Dr (569.87 )
Interest Calculation
Annual Personage Yield Lamed 1.31°.
Interest Famed This Period $0.01
Interest Paid Year Jo !kite $69.138
All items are credited subject to final collection and receipt of proceed.; in caah a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas.
44133251
2 or 3 SDNY_GM_00045255
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008079
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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_00045256
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CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008080
EFTA _00 155865
EFTA01288278