Epstein File EFTA01357427: Scott Franklin and Franklin (DS10)

Epstein Index›Documents›EFTA01357427

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357427: Scott Franklin and Franklin (DS10)

CorrespondenceDate unavailableEFTA013574272 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

Email correspondence between Amanda Kirby and Janice Franklin at Deutsche Bank Trust Company located at 60 Wall Street, New York, NY 10005. Franklin is identified as Vice President AML Compliance Officer with certifications CAMS, CFSA, and CFIRS.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic10722.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 2

Compliance 60 Wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic24271.gif) > From: > > I Amanda Kirby/db/dbcom > > To: > Janice **Franklin**