EFTA Document EFTA01370280

Deutsche Bank US PWM Transactions Monitored Total transactions monitored in Prime for June 2014 is 73,999. which is 17.3% more than June 2013 volume. Total transactions monitored in Actimize for June 2014 is 40,541, which is 8.1% less than June 2013 volume. Total Transactions Monitored *IM0 $4100 7,1.1.00 ........s..--- 60.100 50.490 Side N100 MOO 16,490 0 6464 a a 2 kin,11 tt.11 Serf 0.141 POI 164,14 14,14 14.44 •1/414•44 Mg 14 1•0.14 - Nan 61.010 7111 65,711 61.410 70AS1 66,441 762!1 6240! W66O 641/4 10114 79.144 71,519 Ached:. 34117 $1.119 1O%2 42 MS 51 S9 44061 42 235 16154 14 41514 14.604 41,611 40.$41 US PWM Prime Case Volumes • Total number of cases generated in June 2014 is 565. • Total number of cases to be researched for June 2014 is 217, which is 38.4% of the total number generated that month. Case reviews for June 2014 is 46% more than June 2013 volume. US PWM Prime Monthly Profiling Cases 800 700 600 • 500 - 400 • 100 200 100 0 It low ha it 4444- S(1- 4)(1. 15 nu's II 11 11 •IetalltayPionlin444," 489 519 BO 475 522 TotalnoesPtieorthed 149 195 194 205 187 5 For internal use only Doe Kin. I44,- Mu Api- Ida,• 13 11 14 [repeated 5 times] II 472 685 519 414 451 591 41,4 561, 154 221 174 182 168 229 211 217 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062951 CONFIDENTIAL PROT1 PROT0