Epstein File EFTA01360368: Scott Franklin, Franklin and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360368: Scott Franklin, Franklin and Deleted (DS10)

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Email correspondence dated February 25, 2014 between Amanda Kirby and Janice Franklin regarding KYC (Know Your Customer) compliance matters. The exchange references a deleted attachment 'Darren Signing Authority LOA.pdf' and involves Jacqueline Lightbody.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

deleted

📋 Key Excerpts3

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Excerpt 1

Fax Email (Embedded image moved to file: pic14980.gif) From: > Amanda Kirby/ > > To: > > I Janice **Franklin**/ > > Date: > 02/25/2014 05:17 PM > Subject:

Excerpt 2

KYC's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren Signing Authority LOA.pdf" deleted by Janice **Franklin**

Excerpt 3

will resubmit all the KYC's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren Signing Authority LOA.pdf" **deleted**