Epstein File EFTA01360844: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360844: Scott Franklin and Franklin (DS10)

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Email correspondence dated March 3, 2014, between Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company Americas, and Amanda Kirby. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and relates to compliance matters.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(Embedded image moved to file: pic24272.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: pic25217.gif) From: > > Amanda Kirby/ > > To: > > I Janice **Franklin**/ > Date: > > 03/03/2014 11:50 AM > > subject

Excerpt 3

Original Message From: Janice **Franklin** Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J.