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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361187: Scott Franklin, Franklin and Perform (DS10)

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Document containing contact information for Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas Compliance, located at 60 Wall Street, New York 10005.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Franklin** / Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005
Excerpt 2
Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005-2836 New York, NY, USA Email Passion to **Perform**

📄 Original Document

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Read the full document (94 words)

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Source: U.S. Department of Justice

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