This document is a compliance report from Deutsche Bank detailing financial transactions and patterns observed for various customers. It includes sums of incoming and outgoing amounts, percentage differences, pattern types observed, current parameters, and comments on whether alerts should be generated.
documents/vol00010-efta01368708-pdf.pdf
{"title":"Deutsche Bank Compliance Report","document_date":"2012-02-24","document_type":"tabular","document_subtype":"financial compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0060615","SDNY_GM_00206799","EFTA01368708"]}