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EFTA Document EFTA01368862
Title Matchefta-efta01368862
Case Filesd-10-EFTA01368862Dept. of JusticeEFTA Document EFTA01368862
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Case File
sd-10-EFTA01368862Dept. of JusticeEFTA Document EFTA01368862
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Deutsche Bank • Total transactions monitored in Prime for December 2013 is 74,291, which is 1.9% less than December 2012 volume. • Total transactions monitored in Actimize for December 2013 is 52,235, which is 27.4% less than December 2012 volume. 1 • Prime cases to be researched for December 2013 is 221. • Prime alerts to be researched for December 2013 is 609. • Actimize alerts to be researched for December2013 is 379. • Total number of Prime cases and alerts reviewed in December 201
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01368862
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0
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