This document is a compliance report from Deutsche Bank analyzing incoming and outgoing wire transactions for Private Bank accounts. It includes a table summarizing weekly incoming wire statistics and provides recommendations based on the analysis. The report concludes that current parameters are sufficient and no changes are recommended. The analysis covers transactions with a 'bookdate' between March 1, 2011, and March 31, 2011.
documents/vol00010-efta01368704-pdf.pdf
{"title":"Deutsche Bank Compliance Report","document_date":"2011-03","document_type":"tabular","document_subtype":"financial analysis","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0060611","SDNY_GM_00206795","EFTA01368704"]}