The report analyzes ATM and official check transactions for Deutsche Bank's Private Bank accounts. It highlights the frequency and average size of these transactions, with recommendations for maintaining current parameters. The analysis covers transactions from March 2011 and provides insights into transaction patterns in 2012.
documents/vol00010-efta01370246-pdf.pdf
{"title":"Deutsche Bank Compliance Report","document_date":"2012","document_type":"tabular","document_subtype":"Compliance Report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062910","SDNY_GM_00209094","EFTA01370246"]}