This document is a financial statement from Deutsche Bank Trust Co. Americas for The Haze Trust, covering the period from September 24, 2013, to September 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes details on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284177.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-09-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter, St. Thomas, United States Virgin Islands"],"key_organizations":["Deutsche Bank Trust Co. Americas","The Haze Trust"],"reference_numbers":["44129543","SDNY_GM_00040099","DB-SDNY-0002923","EFTA_00150708","EFTA01284177","SDNY_GM_00040100","DB-SDNY-0002924","EFTA_00150709","EFTA01284178","SDNY_GM_00040101","DB-SDNY-0002925","EFTA_00150710","EFTA01284179"]}