⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01361852: Scott Franklin, Franklin and Money Laundering (DS10)
CorrespondenceDate unavailableEFTA013618522 keyword hits
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Email dated September 4, 2013, from Amanda Kirby to Armen Brash regarding KYC (Know Your Customer) matter 01121718, with copies to Jacqueline Lightbody, Janice Franklin, and Michael Vila. The correspondence relates to compliance procedures at Deutsche Bank.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
From:
Amanda Kirby
Sent:
9/4/2013 4:54:14 PM
To:
Armen Brash
CC:
Jacqueline Lightbody
I; Janice **Franklin**
; Michael Vila
Subject:
Re: KYC 01121718 [I]
Attachments
Excerpt 2
Thanks for the reminder
From:
Armen Brash/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
Jacqueline Lightbody/db/dbcom@DBAmericas, Janice **Franklin**/
Excerpt 3
Best,
Armen
(Embedded image moved to file: pic03761.gif)
Armen Brash
Deutsche Asset & Wealth Management
Anti-**Money** **Laundering** Business Risk
60 Wall Street
📄 Original Document
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