Case File
efta-efta01370233DOJ Data Set 10CorrespondenceEFTA Document EFTA01370233
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DOJ Data Set 10
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efta-efta01370233
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Deutsche Bank
Compliance
Rules List
Pale Type : lAerD4f1aed
Schoduled :Schedided
Mort 1 Case :
PrePosl ad of day :
iburvfay, 12 July. 2012
Rik Code
Tide Dr4 repels
Para ttors
twin or Pay. I for Receive.. for Pyymarit, 3 for
Both =
1St of Enact*, septrztedlry curt Cu -ALL- for
Ls: of Dops....4ao separated by cosset. lAio -ALL- fix
Casa or ms{ ask 1 far Cith, 0 !cc Nonfash. 2 for both
4g
C Caput?* X% PHI.. ANONYM II%
Page S of 14
http://compliance.intraneldb.comll
11
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062896
CONFIDENTIAL
SDNY_GM_00209080
EFTA01370233
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