The document is a compliance report from Deutsche Bank discussing transaction patterns that are observed but not currently monitored. It includes a table of transaction data and recommendations for parameter settings for various transaction rules.
documents/vol00010-efta01368709-pdf.pdf
{"document_type":"tabular","document_subtype":"compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0060616","SDNY_GM_00206800","EFTA01368709"]}