This document is a financial statement from Deutsche Bank for THE HAZE TRUST, covering transactions from January 1, 2019, to January 31, 2019. It includes details of dividends, interest, cash withdrawals, and deposits.
doj/DataSet10/EFTA01383312.pdf
{"title":"Deutsche Bank Statement for THE HAZE TRUST","key_people":["Martin Zeman"],"document_date":"2019-01","document_type":"tabular","key_locations":["Baltimore, MD","New York, NY"],"document_subtype":"financial statement","key_organizations":["Deutsche Bank","JPMorgan Chase & Co","HSBC Bank USA","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["46625HHA1","PER232045","USD999997","N4G-024943","A0100B16CSFS0020"]}