The document contains a financial analysis from Deutsche Bank Compliance, focusing on wire transactions. It includes a table showing the number of customers and percentage of total customers across different transaction ranges and populations. Recommendations are made to adjust transaction count and amount parameters for specific rules. Additionally, it provides a summary of wire transactions for February 2012, including average wires per customer and total amounts.
documents/vol00010-efta01370258-pdf.pdf
{"document_type":"tabular","document_subtype":"financial analysis","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062922","SDNY_GM_00209106","EFTA01370258"]}