Epstein File EFTA01384100: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384100: Scott Franklin and Franklin (DS10)

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This document is a compliance approval form dated August 20-21, 2013, containing signatures from multiple Deutsche Bank personnel including Armen Brash and Janice Franklin, Vice President AML Compliance Officer. The form includes sections for AML Business Risk and Client Facing Professional approvals.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

client Deutsche Bank professional

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Biggar Regional Office Director: (Signature) AML Business Risk: (Signature) Armen Brash Armen Brash 8/20/2013 AML Compliance: (Signature) Janice **Franklin**

Excerpt 2

Janice **Franklin** 8/21/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team

Excerpt 3

ONSHORE APPROVALS **Client** Facing Professional (CFP): Paul Morris (Signature) 7/17/2013 Paul Morris Office Director/Business Head: Brian M.