Epstein Index›Documents›EFTA01361954
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361954: 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 tax attestation and KYC attachments. The message includes a tax attestation letter and relates to banking compliance procedures.

👤 Named in This Document
Scott Franklin
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Janice **Franklin** Sent: 9/6/2013 4:11:04 To: Amanda Kirby Subject: Tax Attestation: KYC Attachments: Tax Attestation Letter.docx; pic01944.gif; pic17310
Excerpt 2
**Franklin** (Embedded image moved to file: pic01944.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche Bank Trust Company

📄 Original Document

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Source: U.S. Department of Justice

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