This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes sections on account balances, transaction details, and fees, all of which report zero amounts. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284275.pdf
{"title":"Deutsche Bank Account Statement for THE HAZE TRUST","key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","THE HAZE TRUST"],"reference_numbers":["SDNY_GM_00040244","DB-SDNY-0003068","EFTA_00150853","EFTA01284275","SDNY_GM_00040245","DB-SDNY-0003069","EFTA 00150854","EFTA01284276"]}