This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from December 1, 2017, to December 31, 2017. It includes a summary of account balances, transaction details, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01287273.pdf
{"title":"Deutsche Bank AG New York - Account Statement for THE HAZE TRUST","key_people":["Cynthia Rodriguez"],"document_date":"2017-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank AG New York","THE HAZE TRUST"]}