This document is a bank statement from Deutsche Bank for New York Strategy Group, LLC, covering the period from November 1, 2013, to November 30, 2013. The statement shows a business checking account with a beginning and ending balance of $0.00, with no transactions or fees during the period. It includes instructions for addressing errors in electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284371.pdf
{"key_people":["Amanda Kirby"],"document_date":"2013-11-30","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","New York Strategy Group, LLC","HBRK Associates, Inc."],"reference_numbers":["SDNY_GM_00040370","DB-SDNY-0003194","EFTA_00150979","EFTA01284371"]}