The document is a compliance report from Deutsche Bank analyzing outgoing and incoming wire transfers for Private Bank accounts. It includes a table summarizing weekly outgoing transfer statistics and recommendations for adjusting monitoring rules. The analysis covers transactions with a 'bookdate' between March 1, 2011, and March 31, 2011. The report recommends decreasing the minimum count of outgoing transfers from 5 to 4 and the minimum amount from $52,000 to $40,000. It also details a rule for flagging accounts with 4 or more incoming wires exceeding $600,000 within 7 days.
documents/vol00010-efta01368703-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-0060610","SDNY_GM_00206794","EFTA01368703"]}