Epstein File EFTA01357906: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357906: Scott Franklin and Franklin (DS10)

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This document is an email from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company, dated February 27, 2014, to Amanda Kirby with Jacqueline Lightbody copied. The email subject concerns an additional signer and includes embedded image attachments. The document relates to Deutsche Bank compliance matters.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Janice **Franklin** Sent: 2/27/2014 4:02:23 PM To: Amanda Kirby CC: Jacqueline Lightbody Subject: Re: Additional signer Attachments: pic02035.gif; pic06772

Excerpt 2

**Franklin** (Embedded image moved to file: pic02035.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company