This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK Associates, Inc. covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on transaction details, service charges, interest calculation, and instructions for addressing errors or questions.
doj/DataSet10/EFTA01284521.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HBRK Associates, Inc."],"reference_numbers":["44129906","SDNY_GM_00040555","DB-SDNY-0003379","EFTA_00151164","EFTA01284521","SDNY_GM_00040556","DB-SDNY-0003380","EFTA_00151165","EFTA01284522","SDNY_GM_00040557","DB-SDNY-0003381","EFTA_00151166","EFTA01284523"]}