EFTA Document EFTA01368707

Deutsche Bank Compliance There were 5,700 distinct customers who had activity in this time period. Only 1% or 61 of those customers had incoming and outgoing activity amounts that differed by 5% of less. However, within that subset of customers, 17 customers did not generate velocity alerts because the percentage difference did not meet the criteria for that particular pattern of activity. Another 8 customers did not generate velocity alerts because the pattern of activity is not currently