⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01400495: Scott Franklin, Franklin and Deutsche Bank (DS10)
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Email from February 25, 2014 from Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas, to Amanda Kirby and Jacqueline Lightbody regarding an additional signer matter. The message is classified as public.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Subject: Re: Additional signer
From: Janice **Franklin**
Date: Tue, 25 Feb 2014 17:27:59 -0500
To: Amanda Kirby
Cc: Jacqueline Lightbody
Classification: Public
Excerpt 2
**Franklin**
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Janice **Franklin**, CAMS, CFSA, CFIRS
Vice President
AML Compliance Officer
Deutsche Bank Trust Company
Excerpt 3
Fax
Email
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From:
>
Amanda Kirby/db/dbcom
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To:
V
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Janice **Franklin**/db/
>
Date:
>
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02/25/2014 05:17 PM
>
Subject
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