The document provides a summary of risk management activities by Deutsche Bank's US Private Wealth Management (PWM) division for June 2014. It includes the total number of Prime cases and Actimize alerts reviewed, as well as a table of account profiles set up or modified and information on customers and related parties added from June 2013 to June 2014.
documents/vol00010-efta01370282-pdf.pdf
{"title":"Deutsche Bank Risk Report","document_date":"2014-06","document_type":"tabular","document_subtype":"report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062953","SDNY_GM_00209137","EFTA01370282"]}