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EFTA Document EFTA01368703
Title Matchefta-efta01368703
Case Filesd-10-EFTA01368703Dept. of JusticeEFTA Document EFTA01368703
Unknown1p
Case File
sd-10-EFTA01368703Dept. of JusticeEFTA Document EFTA01368703
Other
Deutsche Bank Compliance Week Total 8 accounts without transfers I accounts with I otA trl %W accounts vtlth lout VI I Wain% vnth 4 or MOM 001 PI %of 4CCOunt1 anthem' more out 104 Mal aCeountS with 5or more out VI %of accounts with 5 Or mortal[ to I 2270 1764 78% 24 1.1% 14 06% 2 502 332 66% 58 11.6% 33 66% 3 345 278 81% 3 09% 1 03% 4 30) 316 79% I01 2.5% 5 13% 5 1213 1[61 87% 14 1.2% 7 0.6% 6 2029 1602 79% 20 1.0%
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368703
Pages
1
Persons
0
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