⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01400970: Scott Franklin, Franklin and Deutsche Bank (DS10)
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Email dated February 26, 2014 from Amanda Kirby to Janice Franklin regarding an additional signer, with Janice Franklin identified as Vice President AML Compliance Officer at Deutsche Bank Trust Company. The document includes embedded images and professional contact information.
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PersonKeyword
Excerpt 1
Subject: Re: Additional signer
From: Amanda Kirby
<
Date: Wed, 26 Feb 2014 09:16:21 -0500
To: Janice **Franklin**
Cc: Jacqueline Lightbody
Classification:
Excerpt 2
**Franklin**
(Embedded image moved to file: pic13560.gif)
Janice **Franklin**, CAMS, CFSA, CFIRS
Vice President
AML Compliance Officer
Deutsche Bank Trust Company
Excerpt 3
**Franklin**
(Embedded image moved to file: pic19069.gif)
Janice **Franklin**, CAMS, CFSA, CFIRS
Vice President
AML Compliance Officer
Deutsche Bank Trust Company
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