Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
onship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center Elio NY/Offshore E offthece Risk0 Moderate fll c.i High Risk Janice Franklin (Compliance *nature) 0 De Employee 0 CS Managed PIC Trustee/Co-Trustee 0 Bearer Shares • O13 is 4. Attachments A. Type of Photo ID Provided
13 9/10/2013 IATININTERMATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compiance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank P
2 mentions1 same-page
Page ?Same page
r (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2019 3/14/2014 LATAM /INTERNATIONAL APPROVALS Client
9 3/14/2014 LATAM /INTERNATIONAL APPROVALS Client Faong Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) SDNY GM_00053615 CONFIDENTIAL - PURSUANT TO FED. R. http
2 mentions1 same-page
Page ?Same page
r ;Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2019 3/14/2014 LATAM /INTERNATIONAL APPROVALS Clie
3/14/2014 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manages: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) SDNY_GM_00053600 htt s://na4 e CONFIDENpTIAL - PURSUANT
Sponsored
Mutual Connections (22)
Entities connected to both Janice Franklin and GHTH)/Sub-Market Team
Jeffrey Epstein
PERSON190 w/ Janice·3 w/ GHTH)/Sub-Market
DI
Darren Indyke
PERSON108 w/ Janice·3 w/ GHTH)/Sub-Market
JL
Jacqueline Lightbody
PERSON81 w/ Janice·2 w/ GHTH)/Sub-Market
Paul Morris
PERSON51 w/ Janice·3 w/ GHTH)/Sub-Market
Eric Holder
PERSON36 w/ Janice·3 w/ GHTH)/Sub-Market
Dow Jones
ORGANIZATION36 w/ Janice·3 w/ GHTH)/Sub-Market
Financial Trust Company
ORGANIZATION36 w/ Janice·3 w/ GHTH)/Sub-Market
U.S. Virgin Islands
LOCATION35 w/ Janice·3 w/ GHTH)/Sub-Market
Les Wexner
PERSON33 w/ Janice·3 w/ GHTH)/Sub-Market
Martindale-Hubbell
ORGANIZATION33 w/ Janice·2 w/ GHTH)/Sub-Market
BB
Brian M. Biggar
PERSON31 w/ Janice·2 w/ GHTH)/Sub-Market
the Office of Foreign Assets Control
ORGANIZATION28 w/ Janice·3 w/ GHTH)/Sub-Market
Deutsche Bank Americas New York
ORGANIZATION23 w/ Janice·2 w/ GHTH)/Sub-Market
Trustee/Co-Trustee
ORGANIZATION21 w/ Janice·2 w/ GHTH)/Sub-Market
Lawyers/Law Firms
ORGANIZATION19 w/ Janice·2 w/ GHTH)/Sub-Market
Quality Mgt
ORGANIZATION13 w/ Janice·2 w/ GHTH)/Sub-Market
Weakh
LOCATION11 w/ Janice·3 w/ GHTH)/Sub-Market
GO
Gwen Hill o
PERSON8 w/ Janice·2 w/ GHTH)/Sub-Market
New York NY USA
ORGANIZATION6 w/ Janice·2 w/ GHTH)/Sub-Market
FC
Form Complete
PERSON4 w/ Janice·2 w/ GHTH)/Sub-Market