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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360688: Scott Franklin and Franklin (DS10)

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Email dated February 27, 2014, from Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby regarding an additional signer matter. Franklin's professional credentials include CAMS, CFSA, and CFIRS certifications. The document relates to banking compliance procedures.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Best, Amanda Original Message From: Janice **Franklin** Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer
Excerpt 2
**Franklin** (Embedded image moved to file: pic19266.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

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Source: U.S. Department of Justice

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