The document is a compliance report from Deutsche Bank, detailing customer transaction data across various population segments. It includes recommendations for adjusting transaction rules based on current and proposed parameters.
documents/vol00010-efta01370259-pdf.pdf
{"document_type":"tabular","document_subtype":"compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062923","SDNY_GM_00209107","EFTA01370259"]}