EFTA Document EFTA01413446

AML Committee PWM AML Surveillance Status Report March 2014 MANAGEMENT SUMMARY Regulatory/Audit Fed Exam Starting in January 2014, Fed examiner started her review of the clearance of MRAs which AML/BSA Compliance received during 2012 exam. Review of ATM limit ($9,999 for client population), CTR discrepancies (DB Taunus vs. DBTCA), QA of CTRs conducted by AML Compliance, Risk Assessment Internal audit Audit was completed in December 2013. No significant findings Projects/Work Efforts Risk Assessments As a result of Fed exam, Risk Assessments for both the Private Bank and 345 Branch Operations need to be reassessed. Private Bank will solely focus on DBTCA and DB AG accounts. Working group created to streamline methodology across business lines. Data retrieval for 2012 and 2013 and analysis are in progress. Semi-Annual Fuzzy Logic Testing Testing of Prime OFAC Fuzzy Logic in UAT was completed on February 27, 2013. Cross-field validation still not working as expected. Worked with GTO to test Production data in UAT before implementing changes in Production. However, due to issues with UAT environment, changes could not be made. Received training material from FIS. Plan is to test in 8.0.2 and 9.1 UAT environments after all other UAT testing (for Prime upgrade) has been completed. Testing was not done in 2013 as Clarissa Delafuente was on maternity leave when the Prime upgrade was completed. Testing rescheduled for end of March 2014 PB and PCS Annual AML Monitoring Program Review For the Private Bank, new alert parameters in 9.1 have caused significant spike in alerts. For example, repetitive alerts were generating approximately 116 alerts per month. In 9.1 this has spike to approximately 238 per month. Proposal to analyze alerts to consider recalibrating or adding more accounts on the exclude list. EFTA01413446 Recommend changing the review and recalibration schedule to an ongoing process. A set of alerts will be reviewed every 2 months. There are 6 groups of alerts — Cash, Dormant, HubSpoke, Repetitive, High Risk Country, and Velocity. Cash alerts reviewed in Jan-Feb. Dormant alerts to be reviewed in March. Exclude Lists Management approved renewal of PCS accounts to be excluded for non- suspicious and previously investigated patterns of activity on 9/9/2013. Accounts were reviewed in February. Awaiting management approval. Alerts are being reviewed to determine if there are additional PB accounts that can be excluded for non-suspicious and previously investigated patterns of activity. Target date for completion is mid-April. Backlog As of February 14, 2014, it was determined that there was a 4 month backlog for Prime cases (dating back to September), and a 2 month backlog for Prime and Actimize alerts (dating back to December). There are no outstanding alerts or cases assigned prior to September 2013. As of 2/14/14 Notes As of 3/14/14 Notes Prime cases 743 oldest case - Aug 618 oldest case - Oct 181 assigned in Mar Prime alerts 854 oldest alert - Nov 845 oldest alert - Dec 216 assigned in Mar Actimize alerts 437 oldest alert - Dec 391 oldest alert - Jan 124 assigned in Mar Procedure Changes There is a weekly review of rejected wires in NetX. This process was recently added to determine if there are any clients with both a PB and PCS relationship who are using their PB account to facilitate a wire that was rejected by Pershing. Training EFTA01413447 Yang Chen conducted OFAC training to the Branch on March 10, 2014. Branch personnel are required to perform OFAC search on any third parties withdrawing cash on behalf of a PB client. Other Clarissa Delafuente returned from maternity leave on January 13, 2014. Total transactions monitored in Prime for March 2014 is 6.6% more than March 2013 volume. Total transactions monitored in Actimize for March 2014 7.7% more than March 2013 volume. US PWM Transactions Monitored US PWM Prime Case Volumes Total number Total number of the total Case reviews 69,224, which is is 43,844, which is of cases generated in March 2014 is 451. of cases to be researched for March 2014 is 168, which is 37.3% number generated that month. for March 2014 is 29% less than March 2013 volume. EFTA01413448 US PWM Prime Alert Volumes Total number of alerts generated in March 2014 is 603. Total number of alerts to be researched for March 2014 is 451, which is 74.8% of the total number generated that month. Alert reviews for March 2014 is 39% more than the March 2013 volume. US PWM Actimize Alert Volumes Total number of alerts generated in March 2014 is 275. Total number of alerts to be researched for March 2014 is 241, which is 88% of the total number generated that month. Alert reviews for March 2014 is 13% more than March 2013 volume. EFTA01413449 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. 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. EFTA01413450 7 OFAC requests were received. 2 FinCEN 314(a) requests were received. 0 Department of Commerce Denied Persons List were received 12 International Inquiries and/or Static Data Embargo Inquiries were received. 61 General/Legal requests were received. US PWM AML Search Requests March 2014 2 CTRs were filed in March 2014 0 SAIF was filed in March 2014 for the Private Bank. 3 SAIFs were filed in March 2014 for Private Client Services. US PWM CTR and SAIF Filings March 2014 EFTA01413451 For internal use only 5 For internal use only 1 For internal use only {{3A8D6D51-34E2-40AD-66C5-207AE22F8ED9}}{doc}furn:microsoft.com/office/- officeart/2005/8/layout/chevron21{process}furn:microsoft.com/office/- officeart/2005/8/quickstyle/simple31{simple}furn:microsoft.com/office/- officeart/2005/8/colors/accentl_21{accent1}{1}{en-US}{{9078F6F6-7A62-4774- ABAE-26407C052810}1{[Text]}{1}{0}{62000}{CCFF99}(25000}{FFFF99}(90000}- {100000}{accent1}{0}{0}{0}{0}{15000}(350000}{en-US}(1000}(en-U5}{1000}- {{E435FAF5-0F10-4853-A620-3082AECC8001}}{parTrans}{{C682C577-6168-4223-A15E- C84348758D9A}}{en-US}{{3119DE4D-001C-4547-9196-0O262F7FF9F7}}{sibTrans}- {{C682C577-6168-4223-A15E-C84348758D9A}}{en-US}{{916973E3-0286-499C- B5A9-91FlOCC18260}1{[Text]}{1}{en-US}{1200}- {{CE6E1604-9562-4309-8F59-119C4617324F}}{parTrans}{{3D56AC38-8179-4666- 6556-324CD2894EED}}{en-US}{{02C6EE5D-EA3A-4487-9805-0FDD592485AC}1{sibTrans}- {{3056AC38-8179-4666-6556-324CD2894EED}}{en-US}{{05FE166D- E159-4DA6-8031-59372268E634}1{[Text]}{1}{none}{1}{26000}{CCFF99}{65000}- {FFFF99}{100000}{0}{0}{0}{15000}{350000}{10800000}{1}{en-US}{{DC48809A- DB00-4642-9515-55E3D9E1AA1F}}{sibTrans}{{A99AFE01-A786-4999- BA31-462985910627}}{en-US}{{E255E611-9D87-4736-9107-8CEE04C44067}1{parTrans}- {{A99AFE01-A786-4999-6A31-462985910627}}{en-US}{{BA5F9316-C65E-4067-A126- AB177A058595}1{1}{en-US}(1200}Prime cases to be researched for March 2014 is 168. {{C596D3DA-2005-4CD2-9140-111A226D6F36}1{parTrans}- {{CD4460AB-4089-4AE8-9089-462852A79C06}}{en-US}{{80360306-7788-4DDD-8994- E7669EA6E101}}{sibTrans}{{CD4460AB-4089-4AE8-9089-462852A79C06}}{en-US}- {{EE9D0C23-6390-4A51-6C73-1A514366F440}1{[Text]}{1}{CCFF99}{en-US}{{6DC2DC32- EE9A-4CD7-87A1-A808F8C3956E}}{parTrans}{{2052DOCD-2938-4479-61A5- CE5DC3A23F01}}{en-US}{{6C22612C-C6CD-42EA-6565-7EEF2068FF1C}}{sibTrans}- {{2052DOCD-2938-4479-61A5-CE5DC3A23F01}}{en-US}- {{57FAA04A-7705-4768-9CAF-89CF49E2702E}1{1}{en-US}{1100} {en-US}{1200}Total number of Prime cases and alerts reviewed in March 2014 is 832. {{5C3CO2C5-87A0-4F3C-BA65-8892365F7CF0}}{parTrans}{{A6E71546-6183-4702- A026-3DDCC11FD986}}{en-US}{{4COAF4EF-A955-4079-AC45-8F67E9C5BEBC}1{sibTrans}- {{A6E71546-6183-4702-A026-3DDCC11FD986}}{en-US}{{744E956C-C250-41F3-901F- EFTA01413452 D8D2EC9A181911{[Text]}{1}{none}{1}{62000}{CCFF99}{25000}{FFFF99}{90000}- {100000}{accent1}{0}{0}{0}{0}{15000}{350000}{0}{1}{en-US}{900}{en-US}{1200}- {{3DCB5AAA-9119-416A-9526-AC9D36706AA5}1{parTrans}{{0E0D5A6E-F355-4CE9-9D65- B9C335667325}1{en-US}{{69DOC800-83E8-4DBF-98EF-0E2D4723792D}1{sibTrans}- {{0E0D5A6E-F355-4CE9-9D65-69C335667325}1{en-US}{{6CE04A46-44AF-4698- A622-111C34FOOD17}1{[Text]}{1}{en-US}{1200}7 OFAC requests were received.- {{1A43DF1E-6C99-4797-9E8D-A693483CD164}1{parTrans}- {{00FAF063-011F-4068-981D-067367AB9A98}1{en-US}- {{AC2151F8-3844-4462-96E4-657AD5886789}1{sibTrans}- {{00FAF063-011F-4068-981D-067367AB9A98}1{en-US}{{DF103446-E981-44C5- 6964-593F6A9D20F9}1{[Text]}{CCFF99}{en-US}{en-US}{{5E7DF824-40A5-45A1-8680- ED2DA795A2C3}1{parTrans}{{96A2B8E0-6673-42CB-AA82-736965076958}1{en-US}- {{EF959909-6622-4880-A0D5-AB3B8C1A0D08}1{sibTrans}{{96A268E0-6673-4203- AA82-736965076958}1{en-US}{{F034BDC1-0BFF-4AAC-960C-627D633D19C4}1{[Text]}{1}- {en-US}{1200}2 CTRs were filed in March 2014 . {{E800ED74-7620-4ECD-98CD-08031A92C351}1{parTrans}{{08326F6C-2183-4930- A035-390D5C5C6166}1{en-US}{{DEADO0A9-A666-4502-A5EC-1984E59F82E5}1{sibTrans}- {{08326F6C-2183-4930-A035-390D5C5C6166}1{en-US}{{D9DC46FF-BE38-4F6A- A5E7-2248E7B5AD36}1{[Text]}{CCFF99}{en-US}{en-US}{{2E5FOFE4-9E60-4D96-A5C6- A82A6166F07D}1{parTrans}{{7426F426-6687-4187-A0F2-130C6E403809}1{en-US}- {{7687D9D0-142F-4788-8963-A6083AD8E163}1{sibTrans}{{7426F426-6687-4187- A0F2-130C6E403809}1{en-US}{{8653FEF8-C9DC-4654-67A4-6D89CA9A4443}1{1}{en-US}- {1200}Toal number of Prime account profiles set up or modified in March 2014 is 173. {{DD0199ED-97C8-4126-9760-9704894A18FC}1{parTrans}{{C91DD816- FC52-4028-6D60-1624D1ODCE36}1{en-US}{{72D2C498-2F97-4131-A35E-97CAC20309D6}1- {sibTrans}{{C91DD816-FC52-4028-6D60-1624D1ODCE36}1{en-US}- {{36D5FC78-1C8D-424E-A1D4-489FFA603F44}1{[Text]}{1}{en-US}{1200}Total transactions monitored in Prime for March 2014 is 69,224, which is 6.6% more than March 2013 volume.{{0467AD21-3A16-475F-680C-F4168F9411DA}1{parTrans}- {{6E50D716-062A-4DED-A371-202007227COD}1{en-US}{{79AFBFF8-7A7E-4C5A- AA49-705F9497424D}1{sibTrans}{{6E50D716-062A-4DED-A371-202007227COD}1{en-US}- {{4FC5EEAE-D460-4E65-6746-01935DF61A75}1{1}{en-US}{1200}Prime alerts to be researched for March 2014 is 451. {{5A11C906-9363-4869-AF03-61D8268E6663}1- {parTrans}{{D96DFBD4-21C9-4EE7-9FF2-6155C126D1A9}1{en-US}- {{68F40361-5174-48A7-9C5A-90315C4DEF04}1{sibTrans}{{D96DF6D4-21C9-4EE7-9FF2- 6155C126D1A9}1{en-US}{{10206DE1-9A68-4186-6205-CBD4E645CAEB}1{1}{en-US}{1200}- Actimize alerts to be researched for March 2014 is 241. {{CEEEFDBE- D026-40DF-8781-A49467AF992A}1{parTrans}- {{EF68E342-3362-4348-9555-8053F53A0641}1{en-US}{{6384F173-91F3-46D4-AC2E- A21966117FF3}1{sibTrans}{{EF68E342-3362-4348-9555-8053F53A0641}1{en-US}- {{152C8F85-8A8A-4383-A3D7-2AD1F1B0A900}1{1}{en-US}{1200}Total number of Actimize alerts reviewed in March 2014 is 492. {{6BCDD459-657E-42F9- 6516-5C42A4C77346}1{parTrans}{{05ED6177-65A6-4F67-A621-863006F6458A}1{en-US}- {{881F33DE-4472-4AE6-8608-900383662DFD}1{sibTrans}{{05ED6177-65A6-4F67- A621-863006F6458A}1{en-US}{{6458A5FD-F22D-4E1C-9557-666C23746A86}1{1}{en-US}- {1200}Total number of Prime customer and related parties information added in March 2014 is 307. {{65966A10-9FDC-47F2-A676-65C05034D6BD}1{parTrans}- {{8892EA99-DCC3-4C63-AA29-265FFE1FED4C}1{en-US}- {{CD8C8696-3E92-4018-9A94-30E76D7A7363}1{sibTrans}{{8892EA99-DCC3-4C63- AA29-265FFE1FED4C}1{en-US}{{585F53C4-2746-4553-8576-6492E8EE6F89}1{1}{en-US}- {1200}2 FinCEN 314(a) requests were received, which included 817 names.- EFTA01413453 {{E1E57D55-519B-4D1B-AACA-3F3D0557E1B9}}{parTrans}{{B41F9D9F-4A28-47C3-BDF7- EF7D10C4D01C}}{en-US}{{0C4F1066-654F-4522-BAF4-BDAEC1CC3921}}{sibTrans}- {{641F9D9F-4A28-47C3-BDF7-EF7D1OC4D01C}}{en-US}{{9647C65C-44C3-4964- B928-10D28EDD78F4}1{1}{en-US}{1200}0 Dept. of Commerce Denied Persons List were received.{{ECA49C17-576F-48A1-88F6-6D9E7B1DEE96}1{parTrans}- {{69971E43-3D87-4BAO-B662-3FD6EBBADF56}}{en-US}{{13D21CA4-3330-4086-BE23- B0255964EE34}}{sibTrans}{{69971E43-3D87-4BAO-B662-3FD6EBBADF56}}{en-US}- {{49A3F874-2675-41CF-8821-4COAB32D44F5}1{1}{en-US}{1200}12 International Inquiries/Static Data Embargo Inquiries were received.{{988184DB-059D-42CF- BB30-08B9EC93ED55}}{parTrans}{{957CACC9-9434-496E-AA8B-9ABCAD064379}1{en-US}- {{3A9D8837-F643-4EB7-6897-0O24693523D4}}{sibTrans}{{957CACC9-9434-496E- AA8B-9ABCAD064379}}{en-US}{{52F8FED1-CE4B-427D-B5BB-24EC759C56E8}1{1}{en-US}- {1200}61 General/Legal requests were received.{{C3OFDC96-4462-4A06-A4D8- C6FCAC3A8CA0}}{parTrans}{{87009B48-DF55-4AAC-966A-EC51CC13B4B7}}{en-US}- {{C1649F3B-BEA8-4E88-88D7-9D2159BFA4EA}l{sibTrans}{{87009648-DF55-4AAC-966A- EC51CC13B4B7}}{en-US}{{75435E30-702E-407F-971B-A49AAA22DC6C}1{1}{en-US}{1200}- 3 SAIFs were filed; 0 for PB and 3 for PCS. {{CFC3FD67-6C8A-43CD-8039- D1563087539D}}{parTrans}{{81EE548B-43C4-40DA-956B-308E92494A75}}{en-US}- {{D78CD4E3-80B5-4F04-A7B5-5681F8AC5BA9}}{sibTrans}- {{81EE548B-43C4-40DA-956B-308E92494A75}}{en-US}{{6AC18205-1666-4020-A805- BCB55EA82E50}1{1}{en-US}(1200}{{9BF3357B-F43D-43AD-8CAA-3B9C67DOE595}1- {sibTrans}{{5D349863-749E-46CC-BB77-7E23A90A245F}lfen-US1- {{CFEC2743-1858-4BEB-8ABD-AF742A7E7729}}{parTrans}{{5D349863-749E-46CC- BB77-7E23A90A245F}}{en-US}{{F2BC7FC0-51FB-4CD2-A037-1A9B829AF7B0}1{1}{en-US}- {1200}Above data is for March 2014{{71E61A46-F467-46CC-AF7C-B7FD6B21C435}1- {parTrans}{{99F2907A-AE64-4486-8118-7F647059A5D2}}{{3EF22C29-9C04-4E6E- BE83-5FDEBD3530C1}}{sibTrans}{{99F2907A-AE64-4486-8118-7F647059A5D2}1- {{46BE57F7-BE31-41DA-B4DC-1535F31F7BA8}1{1}{en-US}{1200}Total transactions monitored in Actimize for March 2014 is 43,844, which is 7.7% more than March 2013 volume.{{77F0F4AF-74E1-42BD-A882-3A6443A22898}}{sibTrans}- {{13D2AE10-E028-4732-9769-EDF44F316743}}{en-US}{{BB8BEBCD-EDA0-4A48-8769- F5967A030027}}{parTrans}{{13D2AE10-E028-4732-9769-EDF44F316743}}{en-US}- {{9E21073E-99CE-4868-976B-68DF72EF1DB0}}{pres}{{3A8DBD51-34E2-40AD- B6C5-2D7AE22F8ED9}}{linearFlow}{0}{lvl}(exact}{en-US}{{7260B9BC- FDC9-4474-8333-7FE4F8277D23}}{pres}{{9078F6F6-7AB2-4774-ABAE-26407C052810}1- {composite}{0}{en-US}{{87B91369-66A6-4231-A0F6-6412857DF41A}l{pres}- {{9078F6F6-7AB2-4774-ABAE-26407C052810}}{parentText}{alignNodel}{0}{6}{0}- {-192}{1}{1}{en-US}{{BD1EBCCB-79FF-4F23-9612-FB4EB03E435C}}{pres}- {{9078F6F6-7AB2-4774-ABAE-26407C052810}}{descendantText}falignAcc1}{0}{6}- {133465}{1}{en-US}{{7EDFCAB7-ADOD-4A77-8E0B-758E89574666}}{pres}- {{3119DE4D-001C-4547-919B-0O262F7FF9F7}}{sp}{0}{en-US}- 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{40009}(repeat}fdkll{alignAccFollowNodel}frepeatl{accent1}(90000}{40000}- frepeatl{accent1}{90800}{40008}(repeat}{dk1}{bgAccFollowNodel}frepeatl- {accent1}{90009}(40000}(repeat}(accent1}(90000}(40000}{repeat}fdk11(fgAcce}- {repeat}{1t1}(90000}(repeat}(accentl}(repeat}fdk1}{fgAcc2}(repeat}at11- {98008}(repeat}{accentl}frepeatl{dkl}(fgAcc3}{repeat}flt11{90000}{repeat}- faccentll{repeat}(dkl}(fgAcc4}{repeat}{1t1}(90000}{repeat}(accentl}(repeat}- fdk11(bgShp}frepeat}faccent11{40800}{repeat}faccent1}{repeat}(dk1}{dkBgShp}- frepeatl{accent1}{80900}{repeat}faccentllfrepeatyatll{trBgShp}{repeat}- {accent1}{59009}(40090}(repeat}(accentl}(repeat}flt1}{fgShp}frepeat}faccent11- {68008}(repeat}{1t1}{repeat}0k1}{revTx}(repeat}flt1}{0}{repeat}0k1}{0}- {repeat}{tx1} {0}{}{{87691369-66A6-4231-A0F6-6412857DF41A}1{0}{}{5400000}{-202312}{461891}- {1348752}{944126}(chevron}{0}{62900}{CCFF99}{25000}{FFFF99}{90000}{100000}- {accent1}{0}{0}{0}{0}{15009}{350000}{16209000}{1}{9525}(flat}(sng}{ctr}- {accent1}{0}{0}{0}{0}{solid}{40000}{20000}{5400000}{0}{000000}{38000}{1}{0}- {0}{0}{2}{0}{0}{0}{1}{0}{0}{0}{minor}(dk1}{0}{horz}{square}{6350}{6350}(6350}- {6350}{1}{1270}{ctr}{0}{0}{ctr}{444500}{90000}(0}(35000}{en-US}{1000}{1200}- {0}{ctr}{444500}(90080}{0}{35000}{en-US}(1000}(1200}(5400000}{-202312}- {461891}(1348752}{944126}{{BD1EBCCB-79FF-4F23-9B12-F648303E435C}1{0}{}- EFTA01413462 {5400000}{2749289}{-1689686}{1170073}{4780398}{round25ameRect}{lt1}{90000}{0}- {0}{0}{0}{9525}{flat}fsngl{ctr}{accent1}{0}{0}{0}{0}{solid}{1}{0}{0}{0}{1}{0}- {0}{0}{0}{0}{0}{0}{minor}{0}{horz}{square}{85344}{7620}{7620}{7620}{1}{1270}- {ctr}{0}{114300}{1}{-114300}(l}{533400}{90000}{0}{15000}{••}fen-U51{1200}- {1200}{114300}{1}{-114300}{l}{533400}{90000}{0}{15000}{••}{en-US}{1200}{1200}- Total transactions monitored in Prime for March 2014 is 69,224, which is 6.6% more than March 2013 volume.{114300}{1}{-114300}{l}{533400}(90000}{0}- {15000}{•.}{en-US}{1200}{1200}Total transactions monitored in Actimize for March 2014 is 43,844, which is 7.7% more than March 2013 volume.{114300}{1}- {-114300}{1}{533400}{90000}{0}{15000}{••}{en-US}{1200}{1200}{5400000}- {2749289}{-1689686}{1170073}{4780398}{{E93557A6-651D-4F4A-BF9E-BDDE9FEBF33C}}- {0}{}{5400000}{-202312}{1708057}{1348752}{944126}{chevron}{none}{1}{26000}- {CCFF99}{65000}{FFFF99}{100000}{0}{0}{0}{15000}{350000}{10800000}{1}{9525}- fflatl{sng}{ctr}(accent1}(0}(0}(0}(0}(solid}{40000}{20000}{5400000}{0}- {000000}{38000}{1}{0}{0}{0}{2}{0}{0}{0}{1}{0}{0}{0}{minor}{dk1}{0}{horz}- {square}{6985}{6985}{6985}{6985}{1}{1270}{ctr}{0}{0}{ctr}{488950}{90000}{0}- {35000}{en-US}{1100}{1200}{5400000}{-202312}{1708057}{1348752}{944126}- {{633EECEF-D598-479F-85E9-BEFD011DEC72}1{0}{}{5400000}{2895981}{-431907}- {876689}{4780398}{round25ameRect}f1t1}{90000}{0}{0}{0}{0}{9525}{flat}{sng}- {ctr}{accent1}{0}{0}{0}{0}{solid}{1}{0}{0}{0}{1}{0}{0}{0}{0}{0}{0}{0}{minor}- {0}{horz}fsquare}{85344}{7620}{7620}{7620}{1}{1270}{ctr}{0}{114300}(1}- {-114300}{1}{533400}{90000}{0}{15000}(•.}{en-US}{1200}{1200}Prime cases to be researched for March 2014 is 168. {114300}{1}{-114300}{l}{533400}{90000}- {0}{15000}(.•}{en-U5}{1200}{1200}Prime alerts to be researched for March 2014 is 451. {114300}{1}{-114300}{1}{533400}(90000}{0}{15000}(**}{en-U5}- {1200}{1200}Actimize alerts to be researched for March 2014 is 241. (5400000)- {2895981}{-431907}{876689}{4780398}{{BA60E703-A49C-4BAD-8D9D-C49353A931D}1- {0}{}{5400000}{-202312}{2951634}{1348752}{944126}(chevron}(CCFF99}{9525}- {flat}{sng}{ctr}(accent1}{0}{0}{0}{0}(solid}{40000}{20000}{5400000}{0}- {000000}{38000}{1}{0}{0}{0}{2}{0}{0}{0}{1}{0}{0}{0}{minor}{dk1}{0}{horz}- {square}{6985}{6985}{6985}{6985}{1}{1270}{ctr}{0}(0}(ctr}{488950}{90000}{0}- {35000}(en-US}{1100}{1200}{5400000}{-202312}{2951634}{1348752}{944126}- {{05915A93-46C3-40EA-A246-20C9ED5C2843}1{0}{}{5400000}{2895981}{811669}- {876689}{4780398}{round2SameRect}{1t1}{90000}{0}{0}{0}{0}{9525}{flat}{sng}- {ctr}{accent1}{0}{0}{0}{0}{solid}{1}{0}{0}{0}{1}{0}{0}{0}{0}{0}{0}{0}{minor}- {0}{horz}fsquare}{78232}{6985}{6985}{6985}{1}{1270}{ctr}{0}{57150}{1}{-57150}- {1}{488950}{90000}{0}{15000}(••}{en-US}{1100}{1200} {en-US}{1200}{1200}- Total number of Prime cases and alerts reviewed in March 2014 is 832. {114300}{1}{-114300}{l}{533400}(90000}{0}{15000}{•e}(en-US}{1200}{1200}Total number of Actimize alerts reviewed in March 2014 is 492. {5400000}{2895981}- {811669}{876689}(4780398}{{8763F3FE-9663-4ED9-9173-68E909765C06}}{0}{}- {5400000}{-202312}{4192621}{1348752}{944126}{chevron}iCCFF991{9525}{flat}- {sng}{ctr}(accent1}{0}{0}{0}{0}(solid}{40000}{20000}(5400000}(0}{000000}- {38000}{1}{0}{0}{0}{2}{0}{0}{0}{1}{0}{0}{0}(minor}{dk1}(0}(horz}fsquarel- {6985}{6985}{6985}{6985}{1}{1270}{ctr}{0}{0}{ctr}{488950}{90000}{0}{35000}- {en-U5}(1100}(1200}{0}{ctr}{488950}{90000}{0}{35000}{en-US}{1100}{1200}- {5400000}{-202312}{4192621}{1348752}{944126}{{184BDOA8-EAE3-4884- A4B4-867AFCD7E365}1{0}{}{5400000}{2895981}{2041043}{876689}{4780398}- {round2SameRect}flt1}{90000}{0}{0}{0}{0}{9525}(flat}(sng}{ctr}{accentl}{0}{0}- {0}{0}{solid}{1}{0}{0}{0}{1}{0}{0}{0}{0}{0}{0}{0}(minor}{0}{horz}isquarel- {85344}(7620}{7620}(7620}(1}(1270}(ctr}{0}{114300}{1}{-114300}{l}{533400}- EFTA01413463 {90000}{0}{15000}{••}{en-US}{1200}{1200}Toal number of Prime account profiles set up or modified in March 2014 is 173. {114300}{1}f-114300){)- {533400}(90000}{0}{15006}(00}(en-US}{1200}{1200}Total number of Prime customer and related parties information added in March 2014 is 307. {5400000}{2895981}{2041043}{878889}{4780398}{{87D84888-138A-47C8- 8987-848E7FD42D88}1{0}(}{5400000}{-202312}{5670462}{1348752}{944128}ichevron}- {none}{1}{82000}{CCFF99}{25006}(FFFF99}{90000}(100000}faccent1}{0}{0}{0}{0}- {15006}(350000}{0}{1}{9525}{flat}{sng}(ctr}faccently{0}(0}(0}(0}(solid}- {46000}(20060}{5460060}{0}{000000}(38000}{1}{0}{0}{0}{2}(0){0}{0}{1}{0}{0}{0}- {minor}0k1}{0}{horz}{square}(5715}{5715}{5715}{5715}{1}{1270}{ctry{0}(0}- {ctr}{400050}(90000}{0}{35600}{en-US}(900}{1200}{0}{ctr}f4000501{90000}{0}- {35000}(en-US}(1200}(1260}{5400060}{-262312}{5870482}{1348752}{944128}- {{E9A18F1E-4A58-498E-A146-4291E8A1A318}1{0}(}{5400000}{2881718}{3518884}- {1345218}{4780398}fround2SameRectl{lt1}{96000}(0}(0}(0}(0}(9525}(flat}(sng}- fctrl{accent1}{0}{0}{0}{0}{solid}{1}{0}{0}{0}{1}{0}{0}{0}{0}{0}{0}{0}{minor}- {0}{horz}fsquarey{85344}{7620}{7620}{7620}{1}{1270}{ctr}(0}{114300}{1}- {-114300}{1}{533400}{90000}{0}{15000}(•.}{en-US}{1200}{1200}7 OFAC requests were received.{114300}(1}(-114300}(l}{533400}{90000}{0}(15000}{••}{en-US}- {1200}{1200}2 FinCEN 314(a) requests were received, which included 817 names.- {114360}{1}{-114300}{l}{533400}(90060}(0}(15000}{•-}(en-US}(1200}{1200}0 Dept. of Commerce Denied Persons List were received.{114300}{1}{-114300}{l}- {533460}{90000}{0}{15000}(••}{en-US}{1200}{1200}12 International Inquiries/- Static Data Embargo Inquiries were received.0.143001{1}(-114300}{l}{533400}- {96000}(0}(15000}{••}{en-US}{1200}(1200}81 General/Legal requests were received.{114300}{1}{-114360}fly{533400}{90000}{0}{15000}{••}{en-US}{1200}- {1200}Above data is for March 2014{5400000}{2681718}(3518884}(1345218}- {4780398}{{7FF3D975-1386-4AED-8F00-BC77549A7AC0}1{0}(}{5400000}{-202312}- {7022244}{1348752}{944126}{chevron}(CCFF99}(9525}(flat}(sng}fctrlfaccently{0}- {0}{0}{0}{solid}(40000}{20000}{5400000}{0}{000000}{38000}{1}{0}{0}{0}{2}{0}- {0}{0}{1}{0}{0}{0}{minor}fdk1}{0}{horz}{square}{6985}{8985}{8985}{8985}{1}- {1270}{ctr}(0){0}(ctr}(488950}{96000}{0}{35000}{en-US}{1100}{1200}{0}{ctr}- {488950}{90600}{0}{35006}(en-US}{1160}{1260}{5400000}{-202312}{7022244}- {1348752}{944128}({708FD3E1-50D9-4591-8883-3185E3CEFD10}1{0}{}{5400000}- {2787775}{4870688}{1693699}{4780398}{round2SameRect}at1}{90000}(0}(0}{0}{0}- {9525}{flat}{sng}(ctr}(accentl}(0}(0}(0}(0}(solid}(1}{0}{0}{0}{1}{0}{0}{0}{0}- {0}{0}{0}{minor}(6}(horz}(square}{85344}{7620}(7620}{7820}(1}(1270}(ctr}{0}- {114300}{1}(-114360}fly{533400}(90000}{0}{15000}{••}fen-US}{1200}{1200}2 CTRs were filed in March 2014 . {114300}(1}(-114300}(l}{533400}{90000}(0}- {15000}(••}{en-US}{1200}{1200}3 SAIFs were filed; 0 for PB and 3 for PCS. {5400000}{2787775}{4870668}{1093099}{4780398} EFTA01413464