Epstein File EFTA01361189: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361189: Scott Franklin and Franklin (DS10)

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Email dated September 6, 2013, from Janice Franklin (Vice President AML Compliance Officer at Deutsche Bank Trust Company) to Amanda Kirby regarding a tax attestation marked 'NO LONGER REQUIRED.' Franklin's contact information at Deutsche Bank in New York is included in the signature block.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Janice **Franklin** [janice.franklin@db.com] Sent: 9/6/2013 4:38:54 PM To: Amanda Kirby [amanda.kirby@db.com] Subject: NO LONGER REQUIRED: Tax Attestation

Excerpt 2

**Franklin** (Embedded image moved to file: pic31117.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 3

New York, NY, USA Tel. +1(212) 250-4430 Fax +1(646) 259-3255 Email janice.franklin@db.com (Embedded image moved to file: pic09295.gif) From: > Janice **Franklin**