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efta-01370282DOJ Data Set 10Other

EFTA01370282

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DOJ Data Set 10
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efta-01370282
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank US PWM Work Completed Total number of Prime cases and alerts reviewed in June 2014 is 519. Total number of Actimize alerts reviewed in June 2014 is 100. 940 IWO 700 400 500 400 300 160 100 - 3 a k 77 al 1 a% I me. /1111 Ad 4ii4 NV Oil IIo Ue. an Ilas Apt h44., kin II It It 13 It 13 13 14 14 14 14 14 II ----85o1M0/445oh tnmitmbh50-5 rites lectnItkitiim month 557 S77 534 311 LOS 404 141 /31 105 017 1/4 769 SIV S:t &nig —A Iv /kilt 04.4.4 mouth 161 191 151 244 167 ICO 132 258 158 192 365 241 100 US PWM Prime Maintenance Total number of Prime account profiles set up or modified in June 2014 is 223. Total number of Prime customer and related parties information added in June 2014 is 332. US PWM Prime Maintenance S<.0 400 200 ISO I 150 I00 'SO 300 SO 0 14/3 I1/4/ A ot. Sop 13 1) 11 12 •0«oisnI Prelims Sol tip oi inn4041 429 AIM 499 169 Into on "14" pathrs 100 152 149 157 44441 7 For internal use only Mt Ilo•• Ike Ian 1145 1.14 ks,/ IAa, km 11 13 13 14 1/ 14 14 14 14 260 PIO 213 13/ 101 1/1 254 /19 III 174 223 in. 52 2:9 307 2.S IS 11/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062953 CONFIDENTIAL SDNY_GM_00209137 EFTA01370282

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