This document is a compliance report from Deutsche Bank, analyzing incoming and outgoing transfers for March 2011. It includes tables detailing the number of accounts with incoming transfers, the average incoming transfer per account, and recommendations for maintaining and adjusting transfer rules. The report also discusses a rule designed to flag accounts with multiple outgoing transfers exceeding a certain amount.
documents/vol00010-efta01368702-pdf.pdf
{"title":"Deutsche Bank Compliance Report","document_date":"2011-03","document_type":"tabular","document_subtype":"compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0060609","SDNY_GM_00206793","EFTA01368702"]}