This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of New York Strategy Group, LLC, covering the period from April 1, 2014, to April 30, 2014. The statement details the account balance, transactions, and interest earned during this period.
doj/DataSet10/EFTA01284897.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"April 2014","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","575 Lexington Ave, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","New York Strategy Group, LLC","G0 IIBRK Associates, Inc."],"reference_numbers":["SDNY_GM_00040998","DB-SDNY-0003822","EFTA_00151607","EFTA01284897","SDNY_GM_00040999","DB-SDNY-0003823","EFTA_00151608","EFTA01284898","SDNY_GM_00041000","DB-SDNY-0003824","EFTA_00151609","EFTA01284899"]}