This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from January 1, 2014, to January 31, 2014. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes sections on service charges, fees, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.
doj/DataSet10/EFTA01284690.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Amantb Kirby"],"document_date":"2014-01-31","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_00040759","DB-SDNY-0003583","EFTA_00151368","EFTA01284690","SDNY_GM_00040760","DB-SDNY-0003584","EFTA_00151369","EFTA01284691"]}