A compliance report from Deutsche Bank detailing weekly outgoing wire transactions for Private Bank accounts. The report provides statistics on the number of accounts with outgoing wires, the percentage of accounts with varying numbers of outgoing wires, and the average transaction volume and amount. The report concludes with a recommendation that no changes are needed to current parameters.
documents/vol00010-efta01368705-pdf.pdf
{"document_type":"tabular","document_subtype":"compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0060612","SDNY_GM_00206796","EFTA01368705"]}