EFTA00273570Dataset 9
2015-01-092p627w
…as a courtesy for this overdraft occurrence only. To avoid being charged an $8.00 fee for each day you are overdrawn, you will need to make a deposit no later than January 15, 2015 to bring your account to a positive available balance We urge you to take action immediately to avoid future Overdrafts returned itemc and fen The following information summarizes your account activity as of January 9, 2015. Please note that the additional pages provide transaction detail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273570.pdf
EFTA00273568Dataset 9
2015-01-092p602w
…as a courtesy for this overdraft occurrence only. To avoid being charged an $8.00 fee for each day you are overdrawn, you will need to make a deposit no later than January 15, 2015 to bring your account to a positive available balance We urge ynu to take anion immediately to avoid future Overdrafts returned itemc and fen The following information summarizes your account activity as of January 8, 2015. Please note that the additional pages provide transaction detail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273568.pdf
EFTA00273572Dataset 9
2015-01-122p603w
…as a courtesy for this overdraft occurrence only. To avoid being charged an $8.00 fee for each day you are overdrawn, you will need to make a deposit no later than January 15, 2015 to bring your account to a positive available balance We urge ynu to take action immediately to avoid future Overdrafts returned ileum and fen The following information summarizes your account activity as of January 12, 2015. Please note that the additional pages provide transaction detail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273572.pdf
EFTA00235949Dataset 9
1p32w
Good morning, As discussed, please transfer the following to cover overdrafts at JPMorgan: to - $ 672.86 to $ 10,853.83 to - $ 5,329.11 Routing Number is Many thanks, CONFIDENTIAL UBSTERRAMAR00000227 EFTA00235949
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235949.pdf
EFTA01356027Dataset 10
1p657w
BORROWER SECURITY AND PLEDGE AGREEMENT In consideration of loans, advances, overdrafts, letters of credit, acceptances, swaps, securities transactions, forward contracts, foreign currency transactions and all other credit transactions and financial accommodations given or to be given or to be continued from time to time to Southern Financial LLC ("Debtor") by Deutsche Bank AG or any of its Affilia hereto (collectively, "Lender"), Debtor hereby agrees tes listed on Sched ule A with Lender as follows: I. As collateral security for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356027.pdf
EFTA01438247Dataset 10
21p5,722w
BORROWER SECURITY AND PLEDGE AGREEMENT In consideration of loans, advances, overdrafts, letters of credit, acceptances, swaps, securities Southern Financial LLC ("Debtor") by Deutsche Bank AG or any of its Affiliates listed on Schedule A hereto (collectively, "Lender"), Debtor hereby agrees with Lender as follows: 1. As collateral security for the punctual payment and performance of all present and future liabilities and obligations, direct or indirect, liquidated or contingent, secured or unsecured, joint or several of Debtor to Lender when due…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438247.pdf
EFTA01441288Dataset 10
31p5,756w
EFTA01441288 EFTA01441289 EFTA01441290 EFTA01441291 EFTA01441292 EFTA01441293 EFTA01441294 EFTA01441295 EFTA01441296 EFTA01441297 EFTA01441298 EFTA01441299 EFTA01441300 BORROWER SECURITY AND PLEDGE AGREEMENT In consideration of loans, advances, overdrafts, letters of credit, acceptances, swaps, securities transactions, forward contracts, foreign currency transactions and all other credit transactions and financial accommodations given or to be given or to be continued from time to time to ("Debtor") by Deutsche Bank AG or any of its Affiliates listed on Schedule A hereto (collectively, "Lender"), Debtor hereby agrees with Lender…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441288.pdf
EFTA01435148Dataset 10
31p5,762w
EFTA01435148 EFTA01435149 EFTA01435150 EFTA01435151 EFTA01435152 EFTA01435153 EFTA01435154 EFTA01435155 EFTA01435156 EFTA01435157 EFTA01435158 EFTA01435159 EFTA01435160 BORROWER SECURITY AND PLEDGE AGREEMENT In consideration of loans, advances, overdrafts, letters of credit, acceptances, swaps, securities transactions, forward contracts, foreign currency transactions and all other credit transactions and financial accommodations given or to be given or to be continued from time to time toSouthern Financial .("Debtor") by Deutsche Bank AG or any of its Affiliates listed on Schedule A hereto (collectively, "Lender"), Debtor hereby agrees with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435148.pdf
EFTA01355991Dataset 10
1p657w
BORROWER SECURITY AND PLEDGE AGREEMENT In consideration of loans, advances, overdrafts, letters of credit, acceptances, swaps, securities transactions, forward contracts, foreign currency transactions and all other credit transactions and financial accommodations given or to be given or to be continued from time to time to Southern Financial LLC ("Debtor") by Deutsche Bank AG or any of its Affilia hereto (collectively, "Lender"), Debtor hereby agrees tes listed on Sched ule A with Lender as follows: I. As collateral security for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355991.pdf
EFTA01356192Dataset 10
1p657w
BORROWER SECURITY AND PLEDGE AGREEMENT In consideration of loans, advances, overdrafts, letters of credit, acceptances, swaps, securities transactions, forward contracts, foreign currency transactions and all other credit transactions and financial accommodations given or to be given or to be continued from time to time to Southern Financial LLC ("Debtor") by Deutsche Bank AG or any of its Affilia hereto (collectively, "Lender"), Debtor hereby agrees tes listed on Sched ule A with Lender as follows: I. As collateral security for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356192.pdf
EFTA01389081Dataset 10
1p656w
BORROWER SECURITY AND PLEDGE AGREEMENT In consideration of loans, advances, overdrafts, letters of credit, acceptances, swaps, securities transactions, forward contracts, foreign currency transactions and all other credit transactions and financial accommodations given or to be given or to be continued from time to time to Southern Financial LLC ("Debtor) by Deutsche Bank AG or any of its Affiliates listed on Schedule A hereto (collectively, "Lender"), Debtor hereby agrees with Lender as follows: 1. As collateral security for the punctual rights…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389081.pdf
EFTA01356069Dataset 10
1p657w
BORROWER SECURITY AND PLEDGE AGREEMENT In consideration of loans, advances, overdrafts, letters of credit, acceptances, swaps, securities transactions, forward contracts, foreign currency transactions and all other credit transactions and financial accommodations given or to be given or to be continued from time to time to Southern Financial LLC ("Debtor") by Deutsche Bank AG or any of its Affilia hereto (collectively, "Lender"), Debtor hereby agrees tes listed on Sched ule A with Lender as follows: I. As collateral security for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356069.pdf
EFTA01388704Dataset 10
1p656w
BORROWER SECURITY AND PLEDGE AGREEMENT In consideration of loans, advances, overdrafts, letters of credit, acceptances, swaps, securities transactions, forward contracts, foreign currency transactions and all other credit transactions and financial accommodations given or to be given or to be continued from time to time to Southern Financial LLC ("Debtor) by Deutsche Bank AG or any of its Affiliates listed on Schedule A hereto (collectively, "Lender"), Debtor hereby agrees with Lender as follows: 1. As collateral security for the punctual rights…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388704.pdf
EFTA01386341Dataset 10
1p656w
BORROWER SECURITY AND PLEDGE AGREEMENT In consideration of loans, advances, overdrafts, letters of credit, acceptances, swaps, securities transactions, forward contracts, foreign currency transactions and all other credit transactions and financial accommodations given or to be given or to be continued from time to time to Southern Financial LLC ("Debtor) by Deutsche Bank AG or any of its Affiliates listed on Schedule A hereto (collectively, "Lender"), Debtor hereby agrees with Lender as follows: 1. As collateral security for the punctual rights…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386341.pdf
EFTA01525844Dataset 10
1p290w
CHASEn !starch 0l, 20I3 iv Primary ACCOUrn IMPORTANT INTORMATION FOR CONSUMERS ABOUT YOUR PERSONAL CHASE CIIECKINO ACCOUNT WHAT YOU NEED TO KNOW ABOUT OVERDRAFTS AND OVERDRAFT FEES An overdraft occurs when you do not have enough money in year account to cover o Unnsaction, but we pay it anyway We can cover your overdrafts in two different ways. I. We have standard overdraft practices that come with your account. 2. We also offer overdraft OfOlettfr041 plan, such as a link…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525844.pdf