1 duplicate copy in the archive
EFTA Document EFTA01368691
Title Matchefta-efta01368691
Case Filesd-10-EFTA01368691Dept. of JusticeEFTA Document EFTA01368691
Unknown1p
Case File
sd-10-EFTA01368691Dept. of JusticeEFTA Document EFTA01368691
Other
Deutsche Bank Compliance Rules List Rale Type VierDelned Scheduled :Schedided Alert; (Ise : Pretest end of day : Thursday. I: July, 2012 Rule Code Tide l Description Parameters LreCashDep Detect antonym with large cash deposits CTR Amount =11007 Last No Of Months = T Detects activity for customers performing WISYSOUS cash deposits Max Total CTR Amount ='30000' totaling over a specified dollar amount during a deurnoted time Tolerance = '10' penal If a tolerance is provided, the
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368691
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.