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EFTA Document EFTA01368693
Title Matchefta-efta01368693
Case Filesd-10-EFTA01368693Dept. of JusticeEFTA Document EFTA01368693
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Case File
sd-10-EFTA01368693Dept. of JusticeEFTA Document EFTA01368693
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Deutsche Bank Compliance Rules List Rule Type : UserDefthed Scheduled :Schedthed Alert / Case : PreeTou tad of day : Thursday. 12 lady, 2012 Rule Code Tide / Decriptin Parameters RAC Se Detects PACS'S rransactons - at least Ins of as lent S1.000. nizainstrve amour} at least $10.000 Detects transactions. for which any of the comity party field is from the Mt of PACS( commis end creates alert case st the custom° level. A transaction is included in the enhance' based on in qu.aletk
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Dept. of Justice
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sd-10-EFTA01368693
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