Case File
efta-01370291DOJ Data Set 10OtherEFTA01370291
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370291
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
US PWM Work Completed
March 2014
Total number of Prime cases
and alerts reviewed in March
2014 is 832.
Total number of Actimize alerts
reviewed in March 2014 is 492.
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US PWM Prime Maintenance
March 2014
Total number of Prime account
profiles set up or modified in
March 2014 is 173.
Total number of Prime customer
and related parties information
added in March 2014 is 307.
US PWM Prime Maintenance
500
450
400
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200
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062974
CONFIDENTIAL
SDNY_GM_00209158
EFTA01370291
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