Epstein File EFTA01370075: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370075: Scott Franklin and Franklin (DS10)

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Email exchange dated April 25, 2018 between Vanessa Mendez and Janice Franklin at Deutsche Bank Americas regarding Regulation, Compliance & Anti-Financial Crime matters. Multiple recipients are copied including Wayne Salit, Yoonsun Chung, Douglas G Rosa, Nicole Alexander, Tope Owoyemi, and Zeljka Smallman.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Vanessa Mendez Sent: 4/25/2018 5:17:38 PM To: Janice **Franklin** CC: Wayne Salit Yoonsun Chung Douglas G Rosa Nicole Alexander Tope Owoyemi Zeljka Smallman

Excerpt 2

Best, Vanessa Mendez From: Janice **Franklin** Sent: Wednesday, April 25, 2018 12:31 PM To: Zeljka Smallman ; Vanessa Mendez Anthony Busanic Cc: Wayne Salit

Excerpt 3

**Franklin** / Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Americas Regulation, Compliance & Anti-Financial Crime