Deutsche Bank
Compliance
2. Dormant
3. High (and Moderate High) risk countries
4. Repetitive Transactions
5. Velocity
6. Hub/SpokeOverview of Current Prime Rules & Parameters
Overview of Current Prime Rules
Following is a report from Prime listing all of the current rules, a description of what the rule does, the
parameters associated with the rule, and schedule frequency:
http://compliance.intranet.db.com// 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060584
CONFIDENTIAL SDNY_GM_00206768
EFTA01368689