Epstein File EFTA01360786: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360786: Scott Franklin and Franklin (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 contains embedded images and indicates internal compliance review procedures.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Janice **Franklin** Sent: 2/25/2014 5:36:10 PM To: Amanda Kirby CC: Jacqueline Lightbody Subject: Re: Additional signer Attachments: pic13628.gif; pic02430

Excerpt 2

**Franklin** (Embedded image moved to file: pic13628.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 3

Fax Email (Embedded image moved to file: pic02430.gif) > From: > I Amanda Kirby/db > > To: > Janice **Franklin**/d > Cc: > Jacqueline Lightbody/ > V Date: