Epstein File EFTA01360598: Scott Franklin, Franklin and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360598: Scott Franklin, Franklin and Client (DS10)

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Document containing signature blocks and approval lines for AML (Anti-Money Laundering) compliance review dated September 6, 2013. Janice Franklin is identified as the AML Compliance officer providing signature approval, with other signatories including a Regional Office Director and AML Business Risk officer, and Gwen Hill also listed.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

client professional money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Biggar Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) Janice **Franklin** Janice **Franklin** 9/6/2013 Gwen Hill

Excerpt 2

ONSHORE APPROVALS **Client** Facing Professional (CFP): Paul Morris (Signature) 9/4/2013 Paul Morris Office Director/Business Head: Brian M.

Excerpt 3

Business Risk: (Signature) AML Compliance: (Signature) Janice Franklin Janice Franklin 9/6/2013 Gwen Hill Gwen Hill 9/6/2013 LATAM/INTERNATIONAL APPROVALS **Client**