⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01360666: Scott Franklin, Franklin and Deutsche Bank (DS10)
CorrespondenceDate unavailableEFTA013606662 keyword hits
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Email dated February 25, 2014, from Janice Franklin to Amanda Kirby with CC to Jacqueline Lightbody regarding an additional signer. Janice Franklin is identified as Vice President and AML Compliance Officer at Deutsche Bank Trust Company. The email is classified as public.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
From:
Janice **Franklin**,
To:
Amanda Kirby,
Cc:
Jacqueline Lightbody,
Date:
02/25/2014 05:28 PM
Subject:
Re: Additional signer
Classification: Public
In conjunction
Excerpt 2
**Franklin**
(Embedded image moved to file: pic11549.gif)
Janice **Franklin**, CAMS, CFSA, CFIRS
Vice President I AML Compliance officer
Deutsche Bank Trust Company
Excerpt 3
**Bank** Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
(Embedded image moved to file: pic18470.gif
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