Anti financial crime DWS subsidiary investment management¶
for 1.5 roow¶
70π IPO¶
when DB - Asset + Wealth Business, Transact management¶
now own entity; owned by¶
Dutschke.¶
2014 - now , 5 years¶
Sorry mueller - some thing¶
2014 - or Salt Wayne¶
2017 - manua liconte¶
now- wayne Ewlit.¶
during wealthiest time Mr Neil was Coyne ’ s¶
↑ raura¶
Ewyne, now reports:¶
to British Falkeners in Germany¶
EFTA00128973¶
mong + s - 1¶
3in 9y, 4in Florida¶
Ying Wang Wany = DWS¶
Kripa Aryal → yoga instructor¶
Robert Wang¶
nichelle gabriel¶
tanny mc fadclen¶
Danya friedman¶
kevin wilson¶
then, horace swaffords, then patricial melt mulo.¶
FL + my waited together¶
EFTA00128974¶
- from section monitoring brain - dual - Activate wm - used prime
scenarios → different mes , etc .¶
also make parameters , there already, now on analytics from since¶
global ultimately decides what high risk is . There is an annual revive. She did it once , sent it to Wayne, no actual changes.¶
recently a lot of changes when analytics closes it.¶
alerts - prime cases - custorm cases¶
EFTA00128975¶
AI+S- CTR, 9,000¶
Some were mostly, some were weekly, daily¶
assign to form to review. Steam would loak at feet, and look at Kyc, negative news searches, then this:¶
all in prime if fine - explained, warned if not → escalate to prime marquin in a safe sait suit actiant rilurath form to the sait mailbox¶
It prime would close it actuate was rescalated / confirmed.¶
team meeting, atc- they would calculate, she would know about¶
usually. SAR / SALES unusual - cash activity¶
maybe 50,60 saig a year:sh¶
EFTA00128976¶
she was very active in prime.¶
can’t really sure about b. tcoin, mari, none, etc. She waved talk to Wayne about her questions + concerns¶
activity was lower risk, not that thrushed was low.¶
Hyc team establishes risk; then that criteria.¶
a high risk client would be a PEP.¶
cases¶
monthly basis - each customer had payable on average is exceeded, the system generated a case.¶
each customer had a risk rating high risk, very low threshold.¶
she did manual prep revision each month.¶
EFTA00128977¶
she would demand all activity by your Apps¶
threshold was surger domestic T initial¶
rive a feature of the system.¶
Crucial 30 or 40 eases a month. Both the threshold - some review as all other looth at monthly cetility.¶
Using was only one at first, after everyone when they got busier.¶
Dan Cullington or Jiffory Brellinger took over.¶
most all in prime,¶
Email was used during investigation, summary was in prime¶
Mr cemall would be attached to prime w¶
she said comment in prime, could not edit.¶
EFTA00128978¶
she wouldn’t survive their analysis before it went into prime. Unless questions.¶
No issue - closed, she then supplies at end of month’ + go back to issues.¶
about 50% of years, 10% of alerts, 20% of high risk countries, already established.¶
It no one in her side had access to that mail box.¶
She has never seen symasking,¶
more conservative approach, like a SAIF.¶
not high risk clients in WM.¶
From what she has seen, no culture or society ‘s things inclu sg.¶
EFTA00128979¶
Tammy¶
difficult to manage narcoticist, didn’t like criticism, didn’t gut along¶
wat good at job, she was ah. She linked to manipulate things, funny word wait till and to be done.¶
Nothing more than what she was told.¶
She could do monotonous things, didnt like to ash yuestin, just used internet + used use that.¶
She trusts her the least.¶
I future Tommy said no structuring + she said it was.¶
EFTA00128980¶
kusher¶
your review to do - low # to russia, less than 4% . corporate act.¶
any trump relationship to Trump she heed to review - Cherie.¶
Trump become a ” covered” client, special access.¶
looked at godaddy site for someone in WH. partial business name, etc.¶
She settled to 8 p.m., they determined a software developer, etc.¶
Clinic was turned to Waynes Coppa Arnold was upon famity¶
just time.¶
she held issuing prior to artiche.¶
EFTA00128981¶
he did right thing by visciculating he has¶
Epstein -> she would have fitted, can’t steel him, waiting to sit on. he uses a pis¶
lawyer would take cash out 7,500/week.¶
Darin Indyta¶
D: + names +¶
to women - models , were & age.¶
can’t remember the tyrner or Accts.¶
GT23 murpha , but wait on Darin.¶
EFTA00128982¶
Saint box was only transacted¶
Reputational talk to Wayne, how do we have this guy as a client. Wayne agreed: ” she can’t her call.¶
trying to exit relationship by hit panel.¶
she thinks a reputationalist step, he was just activity.¶
looking back , maybe.¶
No pressure, no instruction, give me do- job.¶
EFTA00128983¶
muse her professor . Clarissa suit the parameters.¶
102 yeas using did all.¶
One step before completing review can attach the statement.¶
but until the statement.¶
Tammy made a stink, pain.¶
she is trying to make a big deal out of warning . She didn’t close ying.¶
Yims was ossehored, stay stood have be finished quinlets she stature star was eventually eliminated.¶
we raised a him a lot:¶
She cut such when she shouldn’t have.¶
you can go in and Coah at time stops.¶
EFTA00128984¶
: she esculut case no concerns raised.¶
: reviews were study but she wavedn’t promote her:¶
Kevin Wilson - Shreve Benson .¶
uxuries - NO, eventually gutting a¶
consultant or an artisan person¶
no talking to press.¶
EFTA00128985¶
EFTA00128986¶