Epstein File EFTA01360693: Scott Franklin, Franklin and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360693: Scott Franklin, Franklin and Deleted (DS10)

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Email dated February 25, 2014, from Amanda Kirby to Janice Franklin regarding KYC (Know Your Customer) matters and missing attachments for rejected applications. A document titled 'Darren Signing Authority LOA.pdf' was deleted by Janice Franklin. Franklin is identified as Vice President and AML Compliance Officer at Deutsche Bank Trust Company.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

deleted Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

(Embedded image moved to file: pic06855.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company Americas

Excerpt 2

Fax Email (Embedded image moved to file: pic29877.gif) > From: > > Amanda Kirby/ > > To: > Janice **Franklin**/ > > Date: > > 02/25/2014 05:17 PM > Subject

Excerpt 3

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**