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V9: Document Integrity ✕
P24: Cross-Case Patterns ✕
V15: Financial Verification ✕
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DataSet-10
EFTA01401226
EFTA01401226.pdf
DB12000P - Deutsche Bank Private Bank
02/05/2015
Batch Date:
Person Name:
Address:
Country:United States
Tracking ID: Dboi 9157781
Alert #: 1
Entity Information
Entity ID:
Riskid: R17751895
Entity Nam…
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DataSet-10
EFTA01360775
EFTA01360775.pdf
Remote Scanner Products that are not in good operating condition due to one or more of the following causes will not be
covered by the Scanner Support Services, and will be repaired by the Bank …
V15
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unknown
DataSet-9
EFTA00120284
EFTA00120284.pdf
OUT
OUTCALL
RECORD NUMBER: 1 TIME STAMP: 9 -AUG-2019 13:35
Start Date 8/ 9/19 I Answer Date 8/ 9/19 I End Date 8/ 9/19
Start Time 13:35:33 I Answer Time …
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email
DataSet-9
EFTA00079250
EFTA00079250.pdf
From:
To:'
0 II
Cc:
Subject: RE: Epstein (FinCEN records)
Date: Tue, 13 Aug 2019 18:5…
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DataSet-9
EFTA00120332
EFTA00120332.pdf
IN
I Que ue Tim e
I Code Validation
I
I Dialed Number
Account Code
I Authorization code
CONT…
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unknown
DataSet-10
EFTA01388300
EFTA01388300.pdf
(j) Interest Rate Swap. "Interest Rate Swap" means a transaction pursuant to which one
party is required to make periodic payments of a fixed amount (or an amount calculated by applying …
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DataSet-9
EFTA00120195
EFTA00120195.pdf
333 IN
CDR ...? DISPLAY / DIALED-NUMBERill,
--- CDR Data ---
RECORD NUMBER: 1 TIME STAMP: 9 -AUG-2019 13:25
Start Date 8/ 9/19 I Answer Date I End Date …
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unknown
DataSet-9
EFTA00051963
EFTA00051963.pdf
6317 OUT
Access Code I Queue Status NULL QUEUE
Code Validation I Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; …
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unknown
DataSet-9
EFTA00106645
EFTA00106645.pdf
6313 our
RECORD NUMBER: 1 TIME STAMP: 9 -AUG-2019 13:22
Start Date 8/ 9/19 I Answer Date End Date 8/ 9/19
Start Time 13:22:53 I Answer T…
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unknown
DataSet-9
EFTA00050963
EFTA00050963.pdf
333 IN
RECORD NUMBER: 198 TIME STAMP: 11-AUG-2019 8 :9
End Date 8/11/19
Start Date 8/11/19 I Answer Date …
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unknown
DataSet-9
EFTA00122576
EFTA00122576.pdf
Caller COS 14 Selected COS 4
Caller Routing Class 4 Selected Routing Class 4
Caller Switch ID 001 Selected Route Pattern…
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