This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from August 1, 2014, to August 31, 2014. It includes details of account balances, transactions, deposits, and service charges. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285084.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"August 2014","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","New York Strategy Group, LLC","HBRK Associates, Inc."],"reference_numbers":["44129914","SDNY_GM_00041243","DB-SDNY-0004067","EFTA_00151852","EFTA01285084"]}