⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01360667: Scott Franklin, Franklin and Deutsche Bank (DS10)
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Email dated February 25, 2014 from Amanda Kirby to Janice Franklin at Deutsche Bank Trust Company regarding additional signers and KYC (Know Your Customer) documentation. Franklin deleted an attachment titled 'Darren Signing Authority LOA.pdf.' The message relates to banking compliance procedures.
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Excerpt 1
From:
Amanda Kirby/
To:
Janice **Franklin**/
,
Date:
02/25/2014 05:17 PM
subject:
Additional signer
Classification: Public
Hi Janice,
I will resubmit all the
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
Signing Authority LOA.pdf" deleted by Janice
Franklin/
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic23452.gif)
Amanda Kirby
Associate
**Deutsche**
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