⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01357881: Scott Franklin, Franklin and Deutsche Bank (DS10)
CorrespondenceDate unavailableEFTA013578812 keyword hits
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Email correspondence dated February 25-26, 2014 between Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, and Amanda Kirby regarding KYC (Know Your Customer) compliance matters. The exchange references a deleted attachment 'Darren Signing Authority LOA.pdf' and involves Jacqueline Lightbody.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
**Franklin**
(Embedded image moved to file: pic19069.gif)
Janice **Franklin**, CAMS, CFSA, CFIRS
Vice President I AML Compliance officer
Deutsche Bank Trust Company
Excerpt 2
Fax +
Email
(Embedded image moved to file: pic30589.gif)
From:
Amanda Kirby/db
To:
Janice **Franklin**/
,
Date:
02/25/2014 05:17 PM
subject:
Additional signer
Excerpt 3
KYC's tomorrow morning but here is the missing
attachment for all the rejected ones
[attachment "Darren Signing Authority LOA.pdf" deleted by Janice
**Franklin**
📄 Original Document
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Read the full document (188 words)
Opens original DOJ file on justice.gov
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