Case File
efta-efta01370239DOJ Data Set 10CorrespondenceEFTA Document EFTA01370239
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370239
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Deutsche Bank
Compliance
Rules List
Role Type: UserDefmed
Scheduled :Scheduled
Alert/ Case :
PrelPost tad of day :
Thursday, 1'2 July, 2012
Rule Cede
IMeF Descried/es
Peruseters
&cove or Pry I &.": Receive: _ for Pryolent. 3 for
Both ='1'
Last of Branches scarred by canna. Cs -ALL- for
List of Deporments seprated by comma the -ALL- for
All = %ALI-
sh or acu-Cash. I for Cash, 0 for No2Cask 2 for both
= ^'
End of P,epor,
CR
C (avow. Xta. P
Alidalle• li
Page 14 of 14
http://compliance.intraneldb.comll
17
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062902
CONFIDENTIAL
SDNY_GM_00209086
EFTA01370239
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http://compliance.intraneldb.comllForum Discussions
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