This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from March 1, 2014, to March 31, 2014. It includes details of account balances, deposits, withdrawals, and interest earned during the statement period.
doj/DataSet10/EFTA01284845.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Mende Kirby"],"document_date":"2014-03-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","New York Strategy Group, LLC","HBRK Associates, Inc."],"reference_numbers":["SDNY_GM_00040938","DB-SDNY-0003762","EFTA_00151547","EFTA01284845"]}