The document provides a weekly analysis of incoming wire transactions for Deutsche Bank's Private Bank accounts. It includes statistics on the number of accounts receiving wires, the frequency of these transactions, and the average transaction amounts. Recommendations are made based on the analysis, with a focus on accounts with outgoing wires exceeding $300,000. The analysis covers transactions with a 'bookdate' between March 1, 2011, and March 31, 2011.
documents/vol00010-efta01370251-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-0062915","SDNY_GM_00209099","EFTA01370251"]}