Epstein Index›Documents›EFTA01360842
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360842: Scott Franklin and Franklin (DS10)

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Email dated March 3, 2014 from Janice Franklin to Amanda Kirby regarding compliance matters at Deutsche Bank Trust Company. Franklin is identified as Vice President AML Compliance Officer. The message is marked confidential.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Original Message From: Janice **Franklin** Sent: 03/03/2014 01:00 PM EST To: Amanda Kirby Subject: Re: J.
Excerpt 2
**Franklin** (Embedded image moved to file: pic17309.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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