This document is a financial statement from Deutsche Bank Wealth Management detailing account deposit transactions for PLAN D, LLC from January 3, 2017, to June 22, 2017. It includes various transaction types such as money transfers, checks paid, and cash management transfers, with specific details on transaction dates, descriptions, and amounts added or subtracted. The document also contains confidential disclaimers and reporting currency information.
documents/vol00010-efta01296638-pdf.pdf
{"title":"Deutsche Bank Wealth Management Account Deposits Transactions","key_people":["Charles Pickett"],"document_date":"2017-06-23","document_type":"financial","key_locations":["New York, NY"],"has_flight_info":true,"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas","JPMorgan Chase Bank","HSBC Bank PLC","Vectra Bank","Manufacturers and Traders Trust Co","International Jet Interiors, Inc.","Rolls Royce Deutschland Ltd","Gulfstream Aerospace Corporation","Insured Aircraft Title Service, Inc.","Standard Aero","Willis of New York Inc.","FlightSafety International"],"reference_numbers":["SDNY_GM_00059350","DB-SDNY-0022174","EFTA_00169909","EFTA01296638"]}