The document is a report from Deutsche Bank detailing various request types and filings. It includes a table showing the count and percentage of different request types, such as General/Legal requests, OFAC requests, FinCEN 314(a) requests, Dept of Commerce Denied Persons List, and International Inquiries/Static Data Embargo. Additionally, it provides information on US PWM CTR and SAIF filings for June 2014, with a graphical representation of filings over time.
documents/vol00010-efta01368790-pdf.pdf
{"document_type":"tabular","document_subtype":"report","key_organizations":["Deutsche Bank","OFAC","FinCEN","Dept of Commerce"],"reference_numbers":["DB-SDNY-0060717","SDNY_GM_00206901","EFTA01368790"]}