EFTA01370290.pdf

Deutsche Bank US PWM Transactions Monitored Total transactions monitored in Total Transactions Monitored *N0 Prime for March 2014 is WOO 69,224, which is 6.6% more Nal than March 2013 volume. WHO Sti40 Total transactions monitored in 0.1a0 Actimize for March 2014 is DI140 43,844, which is 7.7% more 20.010 than March 2013 volume. JOAO • 2 2 tk .E: i i c i i Mitt% - n rni-11 Ad P ....t1t ST.111 mt II Mu- I I . 0.4 11 . Peril hi) 11 I.J..14 —firm MOP ?CM 0111 wen 1110 OS/IS 0 Ho ht-ISS e630 it PI 411,0, 11.661 41124 ......At11201:f SO , Ot Si 2,0 4 .31 PIP 0%2 011X 1111!' 11001 S!)15 .11. 7% tt 141 11001 US PWM Prime Case Volumes • Total number of cases US PWM Prime Monthly Profiling Cases generated in March 2014 is 451. 800 • Total number of cases to be 100 researched for March 2014 is 600 168. which is 37.3% of the total 500 number generated that month. 400 300 • Case reviews for March 2014 is 29% less than March 2013 200 volume. 100 • 00 I I liar. Lin Ms. Au;- 17.0 1111. 00, Ian, 14 WI 11 11 13 13 11 13 13 13 13 14 14 14 CNA Pa...rhoMovC0 412 701 461 189 . 519 430 . 475 522 472 685 539 418 451 IuUI(nrl Peseilidinl 216 ID 14/ 149 195 141 205 137 154 121 114 181 168 5 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062972 CONFIDENTIAL SDNY_GM_00209156 EFTA01370290