Epstein File EFTA01361857: Scott Franklin, Franklin and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361857: Scott Franklin, Franklin and Virgin (DS10)

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Email from September 19, 2013 from Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas (60 Wall Street), regarding a rejected KYC submission. The message is marked for internal classification and references compliance review.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

virgin Deutsche Bank client perform submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Janice **Franklin** Sent: 9/19/2013 3:01:24 PM To: CC: Jacqueline Lightbody Subject: Re: Your KYC has been rejected [I] Classification: For internal

Excerpt 2

**Franklin** / Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005

Excerpt 3

Perform From: Amanda Kirby To: Date: 09/19/2013 02:29 PM Subject: Re: Your KYC has been rejected Classification: Public janice -- The client says this is a **Virgin**