This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from March 1, 2016, to March 31, 2016. The statement details the account balance, transactions, and interest earned during this period.
doj/DataSet10/EFTA01286081.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Jj Litchfield"],"document_date":"2016-03-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","New York Strategy Group, LLC","HBRK Associates, Inc."],"reference_numbers":["44129914","SDNY_GM_00042504","DB-SDNY-0005328","EFTA_00153113","EFTA01286081","SDNY_GM_00042505","DB-SDNY-0005329","EFTA_00153114","EFTA01286082","SDNY_GM_00042506","DB-SDNY-0005330","EFTA_00153115","EFTA01286083"]}