Epstein File EFTA01360850: Scott Franklin, Franklin and Southern Trust (DS10)

Epstein Index›Documents›EFTA01360850

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360850: Scott Franklin, Franklin and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013608502 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

Email dated February 25, 2014, from Janice Franklin to Amanda Kirby with Jacqueline Lightbody copied, regarding an 'Additional signer' matter. Franklin's professional title as Vice President AML Compliance Officer at Deutsche Bank Trust Company is included.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Southern Trust Deutsche Bank professional

📋 Key Excerpts3

PersonKeyword

Excerpt 1

> Janice **Franklin**/ > To: > Amanda Kirby/ , > > Cc: > Jacqueline Lightbody/ > Date: > 02/25/2014 05:28 PM > Subject: > |Re: Additional signer > Classification

Excerpt 2

**Franklin** (Embedded image moved to file: pic26746.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

Indyke being added to the **Southern** **Trust** Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts?