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Deutsche Bank Compliance Rules List Ask T)pe UserDefirsed Scheduled :Scheduled Alert 1 Case : Pre/Post east of day : Tursday. 12 July, 22012 Rule Code Tide / Dexriptioa Paramthers HubM.BeLms. Detects a single Onpeetor onadme transarban to one a mo
omm. Use -ALL- kit All =19.130' Last of Commies separated by toms. Use -ALL- for All = ReCtil, or Ps). 1 for Receive. 2 for Payment. 3 Sr Both = List of Branches separated by camas Use -ALL- for List of Denurtents separated by courna Use -ALL- for Cash or non Cash. 1 for Cash. 0 for NotCash, 2 for both = '2
Deutsche Bank Compliance Rules List Role Type : UserDefined Scheduled :Scheduled Alert r Case : Pre/Post end of day : Thursday. 12 July. 201: Rale Code Tide: Dem-Sperm Parasites Detects a single Onetime sending trams tons wane a more Beneficiaries
cot= Use -ALL- for All a '9230' List of Commies separated by comma Use -ALL- for %ALL= Rice, or Pay. 1 for Receive. 2 for Payment. 3 for Both = List of Branches separated by comma. Use -ALL- for All ='-AIL' List of Departments separated by comma Use -ALL- for All = Cash or no Cash. 1 for Cash. 0 for None-
Deutsche Bank Compliance Rules List Ask T)pe UserDefirsed Scheduled :Scheduled Alert 1 Case : Pre/Post east of day : Tursday. 12 July, 22012 Rule Code Tide / Dexriptioa Paramthers HubM.BeLms. Detects a single Onpeetor onadme transarban to one a mo
omm. Use -ALL- kit All =19.130' Last of Commies separated by toms. Use -ALL- for All = ReCtil, or Ps). 1 for Receive. 2 for Payment. 3 Sr Both = List of Branches separated by camas Use -ALL- for List of Denurtents separated by courna Use -ALL- for Cash or non Cash. 1 for Cash. 0 for NotCash, 2 for both = '2
Entities connected to both Pre/Post and List of Branches
Duthie
ORGANIZATIONAcuity Period Week
ORGANIZATIONMaeda Quint Sea-An
ORGANIZATIONLen Penal Dial
ORGANIZATIONMoMhky
ORGANIZATIONOnpeetor onadme transarban
PERSONMminuma
PERSONNotCash
LOCATION