EFTA01370290

Deutsche Bank US PWM Transactions Monitored Total transactions monitored in Prime for March 2014 is 69,224, which is 6.6% more than March 2013 volume. Total transactions monitored in Actimize for March 2014 is 43,844, which is 7.7% more than March 2013 volume. Total Transactions Monitored *N0 WOO Nal WHO Sti40 0.1a0 DI 140 20.010 JOAO • 2 2 Mitt% - n rni-11 Ad P —firm MOP ?CM 0111 wen 1110 ......At11201:f SO , Ot Si 2,0 4 .31 PIP tk .E: i i c i i ....t1 t ST.111 mt II Mu- I I . 0.4 11 . Peril hi) 11 I.J..14 OS/IS 0 Ho ht-ISS e630 it PI 411,0, 11.661 41124 0%2 011X 1111!' 11001 S!)15 .11. 7% tt 141 11001 US PWM Prime Case Volumes • Total number of cases generated in March 2014 is 451. • Total number of cases to be researched for March 2014 is 168. which is 37.3% of the total number generated that month. • Case reviews for March 2014 is 29% less than March 2013 volume. US PWM Prime Monthly Profiling Cases 800 100 I I 600 500 400 300 200 100 00 • liar. Lin 11 11 CNA Pa...rhoMovC0 412 701 IuUI(nrl Peseilidinl 216 ID 5 For internal use only Ms. Au;- 17.0 1111. 00, Ian, 14 WI 13 13 11 13 13 13 13 14 14 14 461 189 430 475 522 472 685 539 418 451 14/ 149 . 519 195 . 141 205 137 154 121 114 181 168 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062972 CONFIDENTIAL SDNY_GM_00209156 EFTA01370290