EFTA01370310.pdf

Deutsche Bank US PWM Transactions Monitored • Total transactions monitored in Total Transactions Monitored N Prime for December 2013 is /A NO 74,291, which is 1.9% less than 74 .40 December 2012 volume. $41vu 4.1.1410 • Total transactions monitored in 40.040 Actimize for December 2013 is 9400 52,235, which is 27.4% less 10 MO than December 2012 volume. 114440 9 •f 5 .7. 2 3 I- 4- Z :° I I > a M: 11 I•.11 let 1i Liz 14 £p. 11 Moo )1 1•.11 Al 14 Awl' NO 15, L'4)4 me, 11 Poll —9.9.4 73 NH 715 n 10 091 44 914 74744 41116 N WO :1.!01 14118 41 140 91 ISS 46/111 74$I 719N 47 O9 112/1 17 711 522!0 0 711 11117 11.159 11.Z11 12 494 S) SS Ilea 22i1 US PWM Prime Case Volumes Total number of cases US PWM Prime Monthly Profiling Cases generated in December 2013 is 900 685. 000 • 700 • • Total number of cases to be 600 • researched for December 2013 is 221, which is 32.3% of the 100 total number generated that 300 month. 7.10 • Case reviews for December 190 2013 is 12% more than 0 11111 PO, 144: kb Mu Ain 1.14v fun lid k %.p Ott HO. fl.s December 2012 volume. 11 It 13 13 IS If 11 13 IS 15 1: 1: 'Falai Pa,3 Pouhlin: Pats 485 536 409 442 701 461 4301 519 430 445 524 474 645 to14141434.3Peuuit hut 1318 1714 136 746 /it 147 149 195 161 MS 187 151 171 5 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063005 CONFIDENTIAL SDNY_GM_00209189 EFTA01370310