Epstein File EFTA01360660: Scott Franklin, Franklin and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360660: Scott Franklin, Franklin and Beneficial Owner (DS10)

CorrespondenceDate unavailableEFTA013606602 keyword hits

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Email correspondence dated March 3, 2014 between Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, and Amanda Kirby. The exchange involves Jacqueline Lightbody and contains embedded images marked as confidential.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

beneficial owner Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Fax Email (Embedded image moved to file: pic17156.gif) From: Amanda Kirby/ To: Janice **Franklin**/ , Date: 03/03/2014 02:19 PM Subject: Re: J.

Excerpt 2

Original Message From: Janice **Franklin** Sent: 03/03/2014 02:05 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: J.

Excerpt 3

**Franklin** (Embedded image moved to file: pic22333.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance officer CONFIDENTIAL - PURSUANT