125676 Continuation of FD-302 of (U) Interview - Cherie Quigley 10/10/2019 m s, 2 of 5 transaction monitoring. The broker-dealer department used ACTIMIZE. The system parameters were already set when QUIGLEY began her employment with DEUTSCHE. Perhaps QUIGLEY'S predecessor, CLARISSA DELAFUENTE, set th

r. The transaction 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 management created the alert parameters within these systems, such as dollar EFTA001