⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01361853: Scott Franklin, Franklin and Money Laundering (DS10)
CorrespondenceDate unavailableEFTA013618532 keyword hits
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Email dated September 4, 2013, regarding KYC (Know Your Customer) classification matters at Deutsche Bank, with Janice Franklin copied on correspondence from Armen Brash to Jacqueline Lightbody and Michael Vila. The communication is marked for internal use only.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Cc:
lacqueline Lightbody,
AS, Janice **Franklin**/
S, Michael
Vila,
Date:
09/04/2013 04:43 PM
Subject:
Re: KYC
[I]
Classification: For internal use only
Thank
Excerpt 2
Thank you
From:
Armen Brash
To:
Lightbody
S, Janice **Franklin**/db
s, Michael
Vila/
Cc:
Amanda Kirby
Date:
09/04/2013 03:10 PM
subject:
KYC 01121718
[I]
Classification
Excerpt 3
Best,
Armen
(Embedded image moved to file: pic28305.gif)
Armen Brash
Deutsche Asset & Wealth Management
Anti-**Money** **Laundering** Business Risk
60 Wall Street
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