EFTA Document EFTA01368699

Deutsche Bank Compliance REPETITIVE INTRODUCTION The Repetitive Transactions rule will allow PWM to flag repetitive transactions of the same type that occur within a predefined timeframe and exceed a predefined dollar value. Repetitive transactions of the same type and/or similar amount may be an indicator of suspicious activity in the sense that the transacting parties may be attempting to mask the magnitude/nature of the transactions and the financial relationship between the parties b