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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360365: Scott Franklin and Franklin (DS10)

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Email dated February 25, 2014 from Janice Franklin to Amanda Kirby regarding an additional signer matter. Franklin is identified as Vice President AML Compliance Officer at Deutsche Bank Trust Company with certifications CAMS, CFSA, and CFIRS.

👤 Named in This Document
Scott Franklin
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
> Janice **Franklin**/ > To: > > Amanda Kirby/ , > > Cc: > Jacqueline Lightbody/ > Date: > 02/25/2014 05:36 PM > Subject: > |Re: Additional signer > Classification
Excerpt 2
**Franklin** (Embedded image moved to file: pic05940.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

📄 Original Document

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Source: U.S. Department of Justice

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