This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from July 1, 2014, to July 31, 2014. It includes details of the account balance, transactions, deposits, credits, and service charges. The statement also provides contact information for assistance and instructions for reporting errors or questions regarding electronic and non-electronic fund transfers.
doj/DataSet10/EFTA01285035.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2014-07-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","575 Lexington Ave, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","New York Strategy Group, LLC","HBRK Associates, Inc."],"reference_numbers":["44129914","SDNY_GM_00041188","DB-SDNY-0004012","EFTA_00151797","EFTA01285035"]}