Epstein File EFTA01360553: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360553: Scott Franklin and Franklin (DS10)

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Email dated December 13, 2013, from Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby regarding a rejected KYC submission. Franklin held certifications in CAMS, CFSA, and CFIRS and was located at 60 Wall Street, New York, NY.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Janice **Franklin** Sent: 12/13/2013 12:34:00 PM To: Amanda Kirby [ Subject: Re: Fw: Your KYC has been rejected Attachments: pic15379.gif; pic22958.gif

Excerpt 2

**Franklin** (Embedded image moved to file: pic15379.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 3

York, NY, USA (Embedded image moved to file: pic22958.gif) From: > > I Amanda Kirby > > To: > > I Amanda Kirby/ > > Cc: > > |Andrea Klingenberg/ Janice **Franklin**