Epstein File EFTA01384047: Scott Franklin, Franklin and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384047: Scott Franklin, Franklin and Client (DS10)

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Internal Deutsche Bank compliance case document dated September 5, 2013, containing comments from Janice Franklin referencing KYC 1082293 and Senior Business Management's approval to proceed with a client. The document includes signature lines for Regional Office Director, AML Business Risk, and AML Compliance officers.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

client professional Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Case Comments Created By Date Comments Janice **Franklin** 9/5/2013 11:56 AM See KYC 1082293 for Senior Business Management's approval to go forward with client

Excerpt 2

Biggar Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) Janice **Franklin** Janice **Franklin** 9/5/2013 Jacqueline

Excerpt 3

Case Comments Created By Date Comments Janice Franklin 9/5/2013 11:56 AM See KYC 1082293 for Senior Business Management's approval to go forward with **client**