The document is a risk report from Deutsche Bank detailing transaction monitoring and compliance activities for December 2013. It includes statistics on transactions monitored, cases and alerts to be researched, account profiles set up or modified, and compliance requests received.
documents/vol00010-efta01368862-pdf.pdf
{"document_date":"2013-12","document_type":"tabular","document_subtype":"risk report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0060813","SDNY_GM_00206997","EFTA01368862"]}