Case File
efta-01368697DOJ Data Set 10OtherEFTA01368697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368697
Pages
1
Persons
0
Integrity
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Deutsche Bank
Compliance
/
RECOMMENDATION
The Dormant account rule cannot restrict specific transaction types (i.e. low risk transactions like internal
transfers) to be excluded from the process. So, a weighted methodology for weekly/monthly sampling
based on underlying transactions and risk class has been established.
No new recommendations.
http://compliance.intranet.db.com//
21
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060602
CONFIDENTIAL
SDNY_GM_00206786
EFTA01368697
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http://compliance.intranet.db.comForum Discussions
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