EFTA Document EFTA01370291

Deutsche Bank US PWM Work Completed March 2014 Total number of Prime cases and alerts reviewed in March 2014 is 832. Total number of Actimize alerts reviewed in March 2014 is 492. 900 it(9) 760 • 660 SOO 490 200 160 100 ^ , a E A Ma- Apo Mari I00 liil hoo 549, 01 Ho On Inn I eb- m ayes., giriand nOn Jan • , men eit iklillinl mouth It 491 11 491 11 571 11 557 11 517 li 511 It III 11 105 14 569 II 451 II 791 IS 105 14 311 ----Achim:I.8k 0.1r ed (loom, 141 151 399 261 141 151 146 167 150 /8/ 132 258 491 00.0,11. US PWM Prime Maintenance March 2014 Total number of Prime account profiles set up or modified in March 2014 is 173. Total number of Prime customer and related parties information added in March 2014 is 307. US PWM Prime Maintenance 500 450 400 ISO 200 150 IGO ISO 100 50 • -• 090I190/10-.141 op 6(0891.9.4 on( 0,0,009 ; •dated pat 0, nbinl 7 For internal use only May. .tot Ma. loin hit u by 04 Oa. Der Ia•- fa, 4841 13 II 11 11 11 H It 11 It It III 14 II I11 III 141 1)9 104 IQ.) I. 160 1.16 11% II! 101 1)S Ill '•o 101 100 1S1 119 157 I/I 121 /1', 51 179 WI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062974 CONFIDENTIAL SDNY_GM_00209158 EFTA01370291