EFTA01370280.pdf

Deutsche Bank US PWM Transactions Monitored Total transactions monitored in Total Transactions Monitored *IM0 Prime for June 2014 is 73,999. $4100 which is 17.3% more than June 7,1.1.00 ........s..--- ..„........,,,______„...- ......_ '' '...,__,,--_.- -__ -,- 2013 volume. 60.100 •------ 50.490 Total transactions monitored in Side Actimize for June 2014 is N100 40,541, which is 8.1% less than MOO June 2013 volume. 16,490 0 6464 a a 2 kin,11 tt.11 Serf 0.141 POI 164,14 14,14 14.44 •1/414•44 Mg14 1•0.14 —Nan 61.010 7111 65,711 61.410 70AS1 66,441 762!1 6240! W66O 641/4 10114 79.144 71,519 Ached:. 34117 $1.119 1O%2 42 MS 51 S9 44061 42 235 16154 14 41514 14.604 41,611 40.$41 US PWM Prime Case Volumes • Total number of cases US PWM Prime Monthly Profiling Cases generated in June 2014 is 565. 800 • Total number of cases to be 700 It researched for June 2014 is 600 • 217, which is 38.4% of the total 500 - number generated that month. 400 • 100 Case reviews for June 2014 is 46% more than June 2013 200 volume. 100 0 low ha it 4444- S(1- 4)(1. Doe Kin. I44,- Mu Api- Ida,• 15 nu's II 11 11 13 11 14 14 14 14 14 II •IetalltayPionlin444," 489 519 BO 475 522 472 685 519 414 451 591 41,4 561, TotalnoesPtieorthed 149 195 194 205 187 154 221 174 182 168 229 211 217 5 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062951 CONFIDENTIAL SDNY_GM_00209135 EFTA01370280