This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK ASSOCIATES, INC, covering the period from February 1, 2014, to February 28, 2014. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement is marked as confidential under Rule 6(e) of the Federal Rules of Criminal Procedure.
doj/DataSet10/EFTA01284779.pdf
{"title":"Deutsche Bank Account Statement for HBRK ASSOCIATES, INC","key_people":["Amanda Kirby"],"document_date":"2014-02-28","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HBRK ASSOCIATES, INC"],"reference_numbers":["SDNY_GM_00040856","DB-SDNY-0003680","EFTA_00151465","EFTA01284779"]}