Deutsche Bank
Deutsche Bank
US PWM Work Completed
Total number of Prime cases
and alerts reviewed in June
2014 is 519.
Total number of Actimize alerts
reviewed in June 2014 is 100. 940
IWO
700
400
500
400
300
160
100
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month 557 S77 534 311 LOS 404 141 /31 105 017 1/4 769 SIV
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mouth 161 191 151 244 167 ICO 132 258 158 192 365 241 100
US PWM Prime Maintenance
Total number of Prime account
profiles set up or modified in
June 2014 is 223.
Total number of Prime customer
and related parties information
added in June 2014 is 332. US PWM Prime Maintenance
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062953
CONFIDENTIAL SDNY_GM_00209137
EFTA01370282