EFTA00128987Set 9
2019-07-127p2,599w
monitoring process began when one of the DEUTSCHE systems
created an alert. DEUTSCHE used MELAVANTE, aka PRIME, for compliance,
ACTIMIZE for trading activity, and other systems such as NORCOM. Senior ... weekly basis and cases were generated on a monthly basis in the
MELAVANTE system. Once these were generated, QUIGLEY would disseminate them
to the team to review. From there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128987.pdf