This document is a compliance report from Deutsche Bank covering the weeks of February 13-17, 2012, and February 21-24, 2012. It includes financial transaction data with sums of incoming and outgoing amounts, percentage differences, observed patterns, current parameters, and comments on whether alerts should be generated.
documents/vol00010-efta01370255-pdf.pdf
{"title":"Deutsche Bank Compliance Report","document_date":"2012-02-13 to 2012-02-24","document_type":"tabular","document_subtype":"financial report","key_organizations":["Deutsche Bank"]}