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EFTA Document EFTA01368709
Title Matchefta-efta01368709
Case Filesd-10-EFTA01368709Dept. of JusticeEFTA Document EFTA01368709
Unknown1p
Case File
sd-10-EFTA01368709Dept. of JusticeEFTA Document EFTA01368709
Other
Deutsche Bank Compliance The combination of transaction types that were observed but are not currently monitored is: • Free Receipts followed by Outgoing Wires, • Incoming Wires followed by Free Deliveries, and • Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires. These combinations are not relevant pattems of potentially suspicious movement of funds. 13483 my Irate hike • Sim. 010•81.1s 540M • Pattn1VP 0688N Ceralatpaleallirtig I . Conieb 2/6/12-2/10/12 1 101,15
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368709
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1
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0
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