This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of New York Strategy Group, LLC, covering the period from March 1, 2015, to March 31, 2015. It includes a summary of account balances, transaction details, interest calculations, and information on how to report errors or questions regarding the statement.
doj/DataSet10/EFTA01285414.pdf
{"title":"Deutsche Bank Account Statement for March 2015","key_people":["Mande Kirby"],"document_date":"2015-03-31","document_type":"financial","key_locations":["New York"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","New York Strategy Group, LLC","HBRK Associates, Inc."],"reference_numbers":["44129914","SDNY_GM_00041666","DB-SDNY-0004490","EFTA_00152275","EFTA01285414"]}