EFTA01368709.pdf

Deutsche Bank Compliance The combination of transaction types that were observed but are not currently monitored is: • Free Receipts followed by Outgoing Wires, • Incoming Wires followed by Free Deliveries, and • Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires. These combinations are not relevant pattems of potentially suspicious movement of funds. 13483 my Irate hike Sim.010•81.1s 540M Pattn1VP I. Conieb Ceralatpaleallirtig • • 0688N 2/6/12-2/10/12 1 101,15720 66557909 n 5:57•4 Depaset 4% Dorsal meet aiton. 2/4/12.2110/12 $ 1.79170 2444.03 •245325. Or*w.ii-Cm :• J.wita't sTarin ado,- 2/13/24/17/12 5 MAWS 113,70189 1210: FrPec4.051 01 Ilona alter, 2/13/12-2/27/12 $ /15,1617$ 113,700119 12, 04 Fil.ft,FItel 04. -.mint .1...tait.n.1 2/13/12.2/17/12 $ 116.1637* 113.70169 1281. Fi.c.F, ON 4/4 Oat* nett alter.. 2/13/124/17/12 $ MIS1191 217.00178 139!4 FrM.^F,Or4 m. 0oent,nnn altelli 2/13/124/17/12 25,84L111 4703% OS. -...PN1 0t .n., to 5.0 ml 2/13/124/17/12 5 4.56.117200 4.931.974.15 0 151 frfirc-KON m. 0»:n` aka.. 2/13/124/17/12 $ 816831 701.31065 033Av Fite, FCDM V 3, re. crone 2/13/12.2/27/12 $ 300231% 36,2x% 03304 Fe9.c.F,Orl 0% Daryl/ meet Mans 321/12.2124/12 $ 205,62222 207,79603 -0%74 i4n.FrOti 04. %wet r....00., ..., 2121112.2/24112 $ 10328133 103.89303 05N. FcMo1, Del al Doetn'tWeer cinema 2/21/12.2/24/12 103.28131 101.893001 -0 53al ill.tt Frovel 05. O,e 't ne.t 0 -a /6/132110/12 $ x00000 73.98162 4 II. '.•••00n.:44. I't JOMSZ ZO I'IT 2/6/124/10/22 $ IMMO) 95.95287 3 Or 154 i -..0..C.OV: 1% 0atrt neat anew 2/6/124/10/12 $ 65.9600 6800103 IN , -0,. %re I" Ay..., . riert Oirta. 2/6/12-2/20/12 $ 20)0) 2200) 30104 W. .5-0.0160. 1% Dana mM awns 2/13/124/17/12 $ 7.2%00 6,968.46 I ictVet -0,1 r• 1'. 0., ... , ',sr amnia 2/13/124/17/12 5 2.75481600 2.653.12100 3551'4 Imulint•Outv.5 1% Meant nest Mimi* 2/13/124/17/12 5 47 CO /503203 1.:.5-Otitit, 1z Vern: mi..tanuna 2121112./2422 5 19):0303 11%103 • 311,. irc me-Out 1•4 Lb:Anal anena 2/21/12.V24112 S 1/.5136)00 1/10/3.46216 •3 rift 1•Kve,re-Ou. 1 ‘..1.1.....11.711.49 2/21/124/24/12 5 11.537. 11® /391333197 325,1 leaVint.0,0*.r• Pt Donn t meot 0 ma RECOMMENDATION Rule Name Parameter Settings Recommendations VelDepOffCk Deposits followed by official checks within 5%. Changed from 2%. VelDepPerCk Deposits followed by Personal Checks within 5%. Changed from 2%. VelDepWire Deposits followed by Outgoing Wires within a 5%. No change. VelFrRecDel Free Receipts followed Free Deliveries within 2%. Changed from 0%. VelWireChk Incoming Wires followed by checks within 5%. Changed from 3%. VelWireOfCk Incoming Wires followed by Official Checks within 5%. Changed from 3%. VelWireWir Incoming Wires followed by outgoing wires within 5%. Changed from 1%. http://compliance.intranet.db.comll 35 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060616 CONFIDENTIAL SDNY_GM_00206800 EFTA01368709