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EFTA Document EFTA01368789
Title Matchefta-efta01368789
Case Filesd-10-EFTA01368789Dept. of JusticeEFTA Document EFTA01368789
Unknown1p
Case File
sd-10-EFTA01368789Dept. of JusticeEFTA Document EFTA01368789
Other
Deutsche Bank • Total transactions monitored in Prime for June 2014 is 73,999, which is 17.3% more than June 2013 volume. • Total transactions monitored in Actimize for June 2014 is 40,541, which is 8.1% less than June 2013 volume. • Prime cases to be researched for June 2014 is 217. • Prime alerts to be researched for June 2014 is 451. • Actimize alerts to be researched for June 2014 is 308. • Total number of Prime cases and alerts reviewed in June 2014 is 519. • Total number of Actimi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368789
Pages
1
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0
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