This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from March 1, 2019, to March 31, 2019. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes sections on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01288325.pdf
{"title":"Deutsche Bank Account Statement for THE HAZE TRUST","key_people":["Stewart Oldfield"],"document_date":"2019-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St. Thomas, United States Virgin Islands"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank Trust Company Americas","THE HAZE TRUST"],"reference_numbers":["SDNY_GM_00045322","DB-SDNY-0008146","EFTA_00155931","EFTA01288325","SDNY_GM_00045323","DB-SDNY-0008147","EFTA 00155932","EFTA01288326"]}