This document contains detailed transaction activity for the account number 42953715 held by HBRK Associates, Inc. at Deutsche Bank Trust Company Americas. The transactions cover the period from January 3, 2017, to July 6, 2017, and include various preauthorized debits, money transfers, and checks paid. The report is confidential and generated on July 7, 2017.
documents/vol00010-efta01297175-pdf.pdf
{"title":"Deutsche Bank Wealth Management Account Deposits Transactions","key_people":["John Christensen","Richard Kahn","Bella Klein"],"document_date":"2017-07-07","document_type":"financial","key_locations":["New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","JPMorgan Chase Bank","Bank of America"],"reference_numbers":["SDNY_GM_00060051","DB-SDNY-0022875","EFTA_00170594","EFTA01297175"]}