Epstein File EFTA01369511: Scott Franklin, Mike Quigley and Franklin (DS10)

Epstein Index›Documents›EFTA01369511

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369511: Scott Franklin, Mike Quigley and Franklin (DS10)

CorrespondenceDate unavailableEFTA013695114 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

4

excerpts

Email dated January 7, 2015, from Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas, to Cherie Quigley and Ying-A Wang regarding money market accounts. The email includes attachments related to 2012-2013 money market account data and is sent from Deutsche Bank's compliance division at 60 Wall Street.

👤 Named in This Document

Scott Franklin Mike Quigley

🔑 Evidence Keywords

perform Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Janice **Franklin** Sent: 1/7/2015 2:17:26 PM To: Cherie Quigley ; Ying-A Wang Subject: Money market accounts [I] Attachments: 2012-2013 money market

Excerpt 2

**Franklin** / Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005

Excerpt 3

From: Janice Franklin Sent: 1/7/2015 2:17:26 PM To: Cherie **Quigley** ; Ying-A Wang Subject: Money market accounts [I] Attachments: 2012-2013 money market