Epstein File EFTA01360665: Scott Franklin, Franklin and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360665: Scott Franklin, Franklin and Deutsche Bank (DS10)

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Email dated February 25, 2014, from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby and Jacqueline Lightbody regarding an additional signer. The email is marked as public classification and contains embedded images with Deutsche Bank contact information.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Janice **Franklin** To: Amanda Kirby/ Cc: Jacqueline Lightbody Date: 02/25/2014 05:36 PM Subject: Re: Additional signer Classification: Public Did I

Excerpt 2

**Franklin** (Embedded image moved to file: pic19527.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche Bank Trust Company

Excerpt 3

Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic11265.gif) From: Amanda Kirby/ To: Janice **Franklin**/