EFTA Document EFTA01368698

Deutsche Bank Compliance RACS4 Must include at least ltxn of at least $1,000, cumulative amount at least $10,000. Runs weekly. RACS4Neg Must include at least 1 txn between $1 and $1000, cumulative amount between $1 and $10,000. Runs weekly. In 1C) 2012, there were 2,186 wire transactions involving high risk countries. 1,801 of the 2,186 transactions would have contributed to generating (957) RACS4 and (179) RACS4Neg alerts. And so, approximately 82% of all high risk wires are reviewed.