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EFTA Document EFTA01368708
Title Matchefta-efta01368708
Case Filesd-10-EFTA01368708Dept. of JusticeEFTA Document EFTA01368708
Unknown1p
Case File
sd-10-EFTA01368708Dept. of JusticeEFTA Document EFTA01368708
Other
Deutsche Bank Compliance Week 2/13/12-2/17/12 Customer Sum of In Amt Sumo, Out And % aff PattemTne O Observed CUrrent parameter (%) Comments .10000211551 $ 19,097.59 $ 18,989.21 1.091% Deposit Chk 2% Generate alert Ploocois6oes $ 10,=03 5 10,154.32 -1.543% Denosit-Chk 2% Generate alert 100=11050 $ 19.89030 $ 20,370.00 2.412% Depott.Chk 7% Generate alert 10500041009 $ 2.650.50 $ 2.500.00 3.846% Dep-OutWire 5% Generate alert 10000422584 $ 115.16078 $ 113,700
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368708
Pages
1
Persons
0
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