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EFTA Document EFTA01368704
Title Matchefta-efta01368704
Case Filesd-10-EFTA01368704Dept. of JusticeEFTA Document EFTA01368704
Unknown1p
Case File
sd-10-EFTA01368704Dept. of JusticeEFTA Document EFTA01368704
Other
Deutsche Bank Compliance Week 4 accounts with MC wires / ol aaounts with lire Wife %of ao:ounts vnth 1 inc wire /of aaount4 wilh 304 eiM'n< wires %of aCcOuntS vnth 3 or more MC wires Oaf accounts with 4o4 mOre Inc wires %a Total accounts with 4 or moronic wires 1 410 3111 716C 38 9% 20 2 3 299 281 230 77%1 3 8% 18 6% 5% 219 77%. 8 9% 13 4 303 233 77% 31 10% 17 Ent 5 404 332 82%. 36 9% 8 6% 6 7 309 273 249 2181 81%
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368704
Pages
1
Persons
0
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