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EFTA Document EFTA01370226Case File
efta-efta01370226DOJ Data Set 10CorrespondenceEFTA Document EFTA01370226
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DOJ Data Set 10
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efta-efta01370226
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Deutsche Bank
Compliance
2. Dormant
3. High (and Moderate High) risk countries
4. Repetitive Transactions
5. Velocity
6. Hub/SpokeOverview of Current Prime Rules & Parameters
Overview of Current Prime Rules
Following is a report from Prime listing all of the current rules, a description of what the rule does, the
parameters associated with the rule, and schedule frequency:
http://compliance.intranet.db.com//
3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062888
CONFIDENTIAL
SDNY_GM_00209072
EFTA01370226
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http://compliance.intranet.db.comForum Discussions
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