⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01401025: Scott Franklin, Franklin and Deutsche Bank (DS10)
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This document contains multiple embedded images and repeated references to Janice Franklin, identified as Vice President AML Compliance Officer at Deutsche Bank Trust Company, with professional certifications including CAMS, CFSA, and CFIRS. The document appears to be a compilation of business profile or identification materials.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts13
PersonKeyword
Excerpt 1
**Franklin**
(Embedded image moved to file: pic02035.gif)
Janice **Franklin**, CAMS, CFSA, CFIRS
Vice President
AML Compliance Officer
Deutsche Bank Trust Company
Excerpt 2
**Franklin**
(Embedded image moved to file: pic22704.gif)
Janice **Franklin**, CAMS, CFSA, CFIRS
Vice President
AML Compliance Officer
Deutsche Bank Trust Company
Excerpt 3
**Franklin**
(Embedded image moved to file: pic26125.gif)
Janice **Franklin**, CAMS, CFSA, CFIRS
Vice President
AML Compliance Officer
Deutsche Bank Trust Company
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