This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK Associates, Inc. covering the period from February 1, 2015, to February 28, 2015. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01285336.pdf
{"title":"Deutsche Bank Trust Co. Americas Statement","key_people":["Amanda Kirby"],"document_date":"2015-02-28","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","573 Lexington Ave, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Co. Americas","HBRK Associates, Inc."],"reference_numbers":["SDNY_GM_00041568","DB-SDNY-0004392","EFTA_00152177","EFTA01285336"]}