The document is a compliance report from Deutsche Bank analyzing outgoing and incoming wire transfers for Private Bank accounts. It includes a table summarizing weekly outgoing transfer statistics and provides recommendations for adjusting monitoring rules. The analysis is based on transactions with a 'bookdate' between March 1, 2011, and March 31, 2011.
documents/vol00010-efta01370250-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-0062914","SDNY_GM_00209098","EFTA01370250"]}