Epstein File EFTA01361082: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361082: Scott Franklin and Franklin (DS10)

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Email correspondence dated December 13, 2013, from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company Americas, to Amanda Kirby regarding a rejected KYC (Know Your Customer) compliance matter. The email includes attachments and relates to compliance documentation.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Janice **Franklin** Sent: 12/13/2013 1:36:00 PM To: Amanda Kirby Subject: Re: Fw: Your KYC has been rejected Attachments: pic02472.gif; pic18730.gif;

Excerpt 2

**Franklin** (Embedded image moved to file: pic02472.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company