Epstein File EFTA01374613: Scott Franklin, Peter Welch and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374613: Scott Franklin, Peter Welch and Franklin (DS10)

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This document is an email chain from April 10, 2018, between Adrienne Bull, Janice Franklin (Vice President and AML Compliance Officer at Deutsche Bank Americas, 60 Wall Street, New York, NY 10005-2836), Sheffali Welch, Oliver Esslinger, Wayne Salit, and Yoonsun regarding compliance matters, marked confidential under Federal Rules of Criminal Procedure 6(e).

👤 Named in This Document

Scott Franklin Peter Welch

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

60 Wall Street, 10005-2836 New York, NY, USA From: Adrienne Bull Sent: Tuesday, April 10. 2018 12:14 PM To: Janice **Franklin** < ; Sheffali Welch < Cc: Oliver

Excerpt 3

**Franklin** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069384 CONFIDENTIAL SDNY_GM_00215568 EFTA01374613