Epstein File EFTA01360851: Scott Franklin, Franklin and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01360851

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360851: Scott Franklin, Franklin and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013608512 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

7

excerpts

Email correspondence dated February 25, 2014, from Amanda Kirby to Janice Franklin at Deutsche Bank regarding an 'Additional signer' and KYC (Know Your Customer) procedures, with an attachment titled 'Darren Signing Authority LOA.pdf' that was deleted by Janice Franklin.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank asset deleted

📋 Key Excerpts7

PersonKeyword

Excerpt 1

From: > > I Amanda Kirby > To: > > Janice **Franklin**/ > > Date: > > 02/25/2014 05:17 PM > Subject: > > |Additional signer > Classification: Public Hi Janice

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

Authority LOA.pdf" deleted by Janice Franklin/db/dbcom] Kind regards, Amanda Kirby (Embedded image moved to file: pic23893.gif) Amanda Kirby Associate **Deutsche**