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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357631: Scott Franklin and Franklin (DS10)

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Email dated October 10, 2013, from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby notifying of KYC rejection for case 1133624. The email contains embedded images and indicates compliance review procedures.

👤 Named in This Document
Scott Franklin
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Janice **Franklin** Sent: 10/10/2013 3:11:21 PM To: Amanda Kirby Subject: KYC 1133624: Your KYC has been rejected [I] Attachments: pic24008.gif; pic06062
Excerpt 2
**Franklin** (Embedded image moved to file: pic24008.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

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Source: U.S. Department of Justice

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