This document is a bank statement from Deutsche Bank Trust Company Americas for the account held by New York Strategy Group, LLC, covering the period from December 1, 2013, to December 31, 2013. It includes details of account balances, deposits, credits, debits, service charges, and interest calculations.
doj/DataSet10/EFTA01284639.pdf
{"key_people":["Veranda Kirby"],"document_date":"December 1, 2013 to December 31, 2013","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","New York Strategy Group, LLC","HBRK Associates, Inc."],"reference_numbers":["44129914","SDNY_GM_00040702","DB-SDNY-0003526","EFTA_00151311","EFTA01284639","SDNY_GM_00040703","DB-SDNY-0003527","EFTA_00151312","EFTA01284640","SDNY_GM_00040704","DB-SDNY-0003528","EFTA_00151313","EFTA01284641"]}