Epstein File EFTA01374614: Scott Franklin, Peter Welch and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374614: Scott Franklin, Peter Welch and Franklin (DS10)

CorrespondenceDate unavailableEFTA013746144 keyword hits

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Email correspondence dated April 4, 2018, between Deutsche Bank employees regarding anti-financial crime compliance matters. Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Americas, exchanged emails with Sheffali Welch and Adrienne Bull. The document is marked confidential pursuant to federal criminal rules and relates to Deutsche Bank's regulation and anti-financial crime division located at 60 Wall Street, New York.

👤 Named in This Document

Scott Franklin Peter Welch

🔑 Evidence Keywords

BlackBerry Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

/ Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Americas Regulation, Compliance & Anti-Financial Crime 60 Wall

Excerpt 2

Street, 10005-2836 New York, NY, USA From: Adrienne Bull Sent: Wednesday, April 04, 2018 5:53 PM To: Janice **Franklin** ; Sheffali Welch Cc: Oliver Esslinger

Excerpt 3

**Franklin** / Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM.