⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01404206: Scott Franklin, Franklin and Money Laundering (DS10)
CorrespondenceDate unavailableEFTA014042062 keyword hits
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Email chain from September 4, 2013 involving Deutsche Bank employees Armen Brash, Amanda Kirby, Jacqueline Lightbody, Janice Franklin, and Michael Vila regarding KYC (Know Your Customer) documentation numbered 01121718. The correspondence relates to account compliance review.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Subject: Re: KYC 01121718
(I)
From: Armen Brash
Date: Wed, 04 Sep 2013 16:52:00 -0400
To: Amanda Kirby
Cc: Jacqueline Lightbody
Janice **Franklin**
Michael
Excerpt 2
image moved to file: pic17723.gif)
From:
Amanda Kirby/db/dbcom
To:
Armen Brash/db/dbcom@DBAmericas,
Cc:
Jacqueline Lightbody/db/dbcom@DBAMERICAS, Janice **Franklin**
Excerpt 3
Thank you
EFTA01404206
From:
Armen Brash/db/dbcom
To:
Jacqueline Lightbody/db/dbcom@DBAMERICAS, Janice **Franklin**/db/dbcom@DBAmericas, Michael
Vila/db/dbcom
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