Epstein File EFTA01420666: Scott Franklin, Peter Welch and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01420666: Scott Franklin, Peter Welch and Franklin (DS10)

CorrespondenceDate unavailableEFTA014206664 keyword hits

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Email correspondence dated April 10, 2018, between Deutsche Bank employees including Janice Franklin (Vice President and AML Compliance Officer), Sheffali Welch, Adrienne Bull, Oliver Esslinger, Wayne Salit, and others. The emails discuss compliance matters at Deutsche Bank Americas, with Franklin's signature block indicating her role in regulation and anti-financial crime at 60 Wall Street, New York.

👤 Named in This Document

Scott Franklin Peter Welch

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Franklin** {cid:image001.png@01D3D0F1.3F0D7A60) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Americas Regulation

Excerpt 2

**Franklin** {cid:image001.png@01D3D0C5.67693840} Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Americas Regulation

Excerpt 3

**Franklin** EFTA01420670 {cid:image001.png@01D3D0C5.67693840} Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Americas