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Case File
sd-10-EFTA01368702Dept. of Justice

EFTA Document EFTA01368702

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Deutsche Bank Compliance Week Total • accounts with Inc transfers a accounts with 1 Inc tri %of accounts with 1 Inc trf lot accounts with n4 Incur %of accounts with ant Inc uf I 563 465 83% 11 2% 2 443 341 77% 16 4% 3 349 272 78% 2 1% 4 397 313 79% 10 3% 5 1175 991 84% 16 1% 6 376 327 87% 10 3% 7 461 318 69% 41 9% 8 280 246 88% 10 4% 9 997 872 87% 11 1% 10 532 413 78% 14 11 430 328 76% 54 13% 12 13 318 982 247

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Dept. of Justice
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sd-10-EFTA01368702
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