Epstein File EFTA01361904: Scott Franklin, Franklin and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361904: Scott Franklin, Franklin and Perform (DS10)

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Email correspondence dated September 19, 2013, from Janice Franklin at Deutsche Bank Trust Company Americas to Amanda Kirby regarding compliance matters. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and references Franklin's credentials including CAMS, CFSA, and CFIRS certifications.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

perform Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fax Email Passion to Perform ----- Forwarded by Amanda Kirby/db/dbcom on 09/19/2013 03:14 PM ----- From: Janice **Franklin**/db/dbcom@DBAMERICAS To: Amanda

Excerpt 2

**Franklin** / Janice **Franklin**, CAMS, CFSA, CFIRS CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

Fax Email Passion to **Perform** ----- Forwarded by Amanda Kirby/db/dbcom on 09/19/2013 03:14 PM ----- From: Janice Franklin/db/dbcom@DBAMERICAS To: Amanda