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sd-10-EFTA01370249Dept. of JusticeOther

EFTA Document EFTA01370249

Deutsche Bank Compliance Week Total • accounts with Inc transfers a accounts with 1 Inc tri %of accounts with 1 Inc trf lot accounts with n4 Incur %of accounts with ant Inc uf I 563 465 83% 11 2% 2 443 341 77% 16 4% 3 349 272 78% 2 1% 4 397 313 79% 10 3% 5 1175 991 84% 16 1% 6 376 327 87% 10 3% 7 461 318 69% 41 9% 8 280 246 88% 10 4% 9 997 872 87% 11 1% 10 532 413 78% 14 11 430 328 76% 54 13% 12 13 318 982 247

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Dept. of Justice
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sd-10-EFTA01370249
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Deutsche Bank Compliance Week Total • accounts with Inc transfers a accounts with 1 Inc tri %of accounts with 1 Inc trf lot accounts with n4 Incur %of accounts with ant Inc uf I 563 465 83% 11 2% 2 443 341 77% 16 4% 3 349 272 78% 2 1% 4 397 313 79% 10 3% 5 1175 991 84% 16 1% 6 376 327 87% 10 3% 7 461 318 69% 41 9% 8 280 246 88% 10 4% 9 997 872 87% 11 1% 10 532 413 78% 14 11 430 328 76% 54 13% 12 13 318 982 247

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Compliance Week Total • accounts with Inc transfers a accounts with 1 Inc tri %of accounts with 1 Inc trf lot accounts with n4 Incur %of accounts with ant Inc uf I 563 465 83% 11 2% 2 443 341 77% 16 4% 3 349 272 78% 2 1% 4 397 313 79% 10 3% 5 1175 991 84% 16 1% 6 376 327 87% 10 3% 7 461 318 69% 41 9% 8 280 246 88% 10 4% 9 997 872 87% 11 1% 10 532 413 78% 14 11 430 328 76% 54 13% 12 13 318 982 247 871 78% 11 11 3% 89% 1% 561.7692308 4618461536 81% 16.69231 4% Week Avg Inc transfer per account Avg credit per account (encl. accounts with only 1 inc nil Vol Ant Vol Ann 1 1.367673179 $117.060.40 3.112244898 $274,183.66 2 1.410835214 $ 71.684.15 2.784313725 5100.717.97 3 1.2801102292 $ 47.597.73 2.272727273 5 26.435.83 4 1.360201511 5132.398.03 2.702380952 5117.669.43 5 1.235744681 $136,964.46 2.505434783 5101173.65 6 1.284574468 5319,838.19 3.183673469 $233,085.37 7 1.607375271 $ 79.516.08 2.958[141958 5150.498.70 8 1.285714286 $ 56,32163 3.352941176 $128.333.74 9 1.192577733 5 37,10643 2.536 $ 956272.62 10 1.421062632 5 67,653.74 2.882352941 $ 98105.58 11 1.620930233 $ 22.00879 3.617647059 $ 21,225.12 12 13 1.440251572 1.17413442 5 30,669.03 5116.668.95 2.97183[986 2.540540541 $ 58140.61 $324584.13 avg. 1360/43653 5 950:68.06 187847/52 513;910.49 On average, incoming transfers are received from about 562 Private Bank accounts every week. More than 80% of those accounts (-461) have only I incoming transfer per week. About 16 accounts per week (4%) have 4 or more incoming wires. The average PWM account with incoming transfers has 1 of these transactions per week and the average size of the transaction is $69,873.55 ($95,038.06/1.36). RECOMMENDATION Recommend maintaining minimum count at 4, but lowering minimum amount from $95,000 to $70,000. Rule Name RepTranOut2 Additional Details/Parameter Settings 5 Outgoing Transfers exceeding $52,000. Runs weekly. The rule is designed to flag accounts that have 5 or more outgoing transfers of at least $52,000 each within 7 days. The analysis included in this document is based on the population of transactions with a "bookdate' between 3/1/2011and 3/31/2011. Total number of outgoing transfers for this period: 17,086. In 1C) 2012, about <1% or, 65 of 17,086 outgoing transfers were captured in a repetitive alert. http://compliance.intranet.db.com// 28 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062913 CONFIDENTIAL SDNY_GM_00209097 EFTA01370249

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12244898
Phone17413442
Phone17647059
Phone2352941
Phone2380952
Phone2577733
Phone2727273
Phone2941176
Phone3673469
Phone4313725
Phone4574468
Phone4618461536
Phone5101173
Phone5434783
Phone561.7692308
Phone5714286
Phone5744681
Phone7375271
Phone7673179
URLhttp://compliance.intranet.db.com

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