Epstein File EFTA01360664: Scott Franklin, Franklin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360664: Scott Franklin, Franklin and Southern Trust (DS10)

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Email correspondence from February 27, 2014 between Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, and Amanda Kirby regarding an additional signer. The exchange involves Jacqueline Lightbody and discusses compliance matters, with an embedded image and reference to a deleted attachment.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Southern Trust Deutsche Bank deleted

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Best, Amanda Original Message From: Janice **Franklin** Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer

Excerpt 2

**Franklin** (Embedded image moved to file: pic11794.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

Fax Email (Embedded image moved to file: pic15051.gif) From: Amanda Kirby/ To: Janice **Franklin**/ , Cc: Jacqueline Lightbody/ Date: 02/26/2014 09:16 AM Subject