This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from November 1, 2013, to November 30, 2013. The statement shows a beginning balance of $0.00, a deposit of $166,139.83 on November 5, 2013, and an interest payment of $29.59 on November 30, 2013, resulting in an ending balance of $166,169.42. No service charges or fees were incurred during this period.
doj/DataSet10/EFTA01284527.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amanda Kirby"],"document_date":"2013-11-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154","375 Lexington Ave, New York, NY 10022"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","New York Strategy Group, LLC","IMRK Associates, Inc."],"reference_numbers":["44129914","SDNY_GM_00040564","DB-SDNY-0003388","EFTA_00151173","EFTA01284527"]}