n per cust(excl. omni account and accounts >2= wires) Vol Total Amt Vol Amt Feb-12 2,195 $ 1,854,293,691.87 4.819079 $ 4,126,703.08 For the HubSpoke rules involving multiple originators, all incoming wires for the month of February were reviewed. The average number of wires per customer and corre

ew and recalibration schedule to an ongoing process. A set of alerts will be reviewed every 2 months. There are 6 groups of alerts - Cash, Dormant, HubSpoke, Repetitive, High Risk Country, and Velocity. Exclude Lists 2 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-006

ew and recalibration schedule to an ongoing process. A set of alerts will be reviewed every 2 months. There are 6 groups of alerts — Cash, Dormant, HubSpoke, Repetitive, High Risk Country, and Velocity. PCS Actimize Exclude List • Management approved renewal of accounts to be excluded for non-suspiciou