This document summarizes the risk monitoring activities for Deutsche Bank in December 2013, including transaction volumes, alerts, and compliance requests.
documents/vol00010-efta01370309-pdf.pdf
{"title":"Deutsche Bank Risk Monitoring Summary for December 2013","document_date":"2013-12","document_type":"tabular","document_subtype":"Risk Monitoring Report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0063004","SDNY_GM_00209188","EFTA01370309"]}