EFTA00151495Set 9
38p10,078w
Bank's North American Client Screening
Committee ("CSC") assigned FBME a Risk Assessment Customer ("RAC") score of eight,
thereby designating it as a high-risk client. At Deutsche Bank, RAC ... rated high-risk, with
Deutsche Bank's records indicating that it was assigned a RAC score, over the years, of eight or
nine. The Bank's records show that FBME ... Tanzania over this time period had a RAC score of
seven in 2007, and eight thereafter.
71. At the time of the initial risk rating, information provided
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151495.pdf
EFTA01370243Set 10
2011-11-011p460w
Deutsche Bank
Compliance
RACS
INTRODUCTION
The Prime High Risk Country rule looks for transactions that originate, pass through, or come to an end in
high or moderate risk countries based ... with a valid country code, that country field will not be
evaluated by the RACS rule(s). Each country field is evaluated independently; therefore all country fields
DO NOT need ... transaction to be evaluated by the rule(s).
ANALYTICAL PROCESS
Although the RACS rules will evaluate the country codes in every transaction type, this analysis is limited
to wire transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370243.pdf
EFTA00036705Set 8
2019-04-0128p7,283w
There were no frequent deficiencies identified during this quarter.
REVIEWERS' COMMENTS:
Reentry Affairs Coordinators (RACs) should retain the old Volunteer Checklist (BP-A0578), along
with the new checklist, in section ... official's signature is on file certifying the 4-hour training and packet completion.
RACs are to enter "end dates" for all Level 2 inactive volunteers in the National Automated ... affairs coordinator. This is only necessary when the supplement is updated.
As a reminder, RACs are to use and maintain the official forms, as noted in Attachment A,
P5300.22, Volunteer
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036705.pdf
EFTA00295400Set 9
2014-05-0819p10,768w
Diluted EPS $2.45 $2.85 $2.65 $2.50 32.95 32.73 2.8% 32.87 8%
NA RAC Segment:
Rental Days 3% 5% 4% 4% 6% 5% 100bps 5%
Pricing ... Assurrobon 54 55 55
I Rentel days 93,842 97,596 100,523
= NA RAC Revenue $5,093.90 $5,349.41 $5,564.99
x 1% Change in Volumes ... Assumptcn 69 69 70
/ Rentel days 39,418 40,995 42,430
= Int RAC Revenue $2,705.86 $2,847.26 $2,981.30
x 1% Change in Volumes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295400.pdf
EFTA00262521Set 9
2022-06-1555p17,308w
REci-LY
,52.0 G -Es t,J0L , E=1) ,1\)
IN it), iNA,
OF
RAC C-12 s s Ex LA-
oF vicrtM IN KRtiN~
-1, 5e.c,.eri p.34 ... administration of health, education
tion that cha rac teri sed
He criticised the regulatory duplica egulation of financial
ng of the eco nom y thro ugh privatisation ... EFTA00262545
tzeef; -TG - INFORI-lerrics\I ern -n-er) crs)
iA2,EssITE a„N-rAc...-r" ar,DaessEln it; PCTrcg ccmci\I
PRE:v" tea-) (4._ NOMeeR ficca.NTS
EFTA00262546
THReaArt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf
EFTA00075636Set 9
2021-08-3114p6,020w
Monday, August 30, 2021 8:31 PM
To: (USANYS) •< >
; Jeff Pagliuca
(USANYS) [Contractor]
on rac or
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Thank ... Laura Menninger
Cc:
Jeff Pa iuca
, 'Bobbi Sternhei
U N ontractor on rac or
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075636.pdf