This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK Associates, Inc, covering the period from December 1, 2018, to December 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic fund transfers.
doj/DataSet10/EFTA01288104.pdf
{"title":"Deutsche Bank Trust Co. Americas Account Statement","key_people":["Stewart Oldfield"],"document_date":"2018-12-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HBRK Associates, Inc","SOMMET EDUCATION SARL"],"reference_numbers":["101021000023166713","101021000023167063","101091000013250203","101021000023743615","101043000093882243","101021000023985346","102021000024717359","101021000024955518","101021000025800988","101021000025877903","101021000025995436","101021000025995499","101021000026328821","101021000028721526","CH3104835141632541000"]}