Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01370242Case File
efta-efta01370242DOJ Data Set 10CorrespondenceEFTA Document EFTA01370242
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370242
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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:/
db.comll
21
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062906
CONFIDENTIAL
SDNY_GM_00209090
EFTA01370242
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.