Deutsche Bank Compliance 2. Dormant 3. High (and Moderate High) risk countries 4. Repetitive Transactions 5. Velocity 6. Hub/SpokeOverview of Current Prime Rules & Parameters Overview of Current Prime Rules Following is a report from Prime listing all of the current rules, a description of what the rule does, the parameters associated with the rule, and schedule frequency: http://compliance.intranet.db.com// 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062888 CONFIDENTIAL SDNY_GM_00209072 EFTA01370226