Epstein File EFTA01360149: Scott Franklin, Franklin and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360149: Scott Franklin, Franklin and Virgin (DS10)

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Email correspondence dated October 25, 2013, from Amanda Kirby at Deutsche Bank Trust Company Americas to Janice Franklin regarding a KYC (Know Your Customer) question. The email is classified as public and includes forwarded correspondence regarding compliance matters.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

virgin US Virgin Islands Deutsche Bank classified

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 10/25/2013 10:12:14 AM To: Janice **Franklin** Subject: KYC Question -- Attachments: pic05619.gif; pic09762.gif Classification: Public

Excerpt 2

Deutsche Bank Trust Company Americas Email (Embedded image moved to file: pic09762.gif) Forwarded by Amanda Kirby/ / on 10/25/2013 10:10 AM From: Janice **Franklin**

Excerpt 3

Should be US **Virgin** Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) CONFIDENTIAL - PURSUANT TO FED.