⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01400408: Scott Franklin, Franklin and Virgin (DS10)
CorrespondenceDate unavailableEFTA014004082 keyword hits
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Email dated September 5, 2013 from Amanda Kirby regarding KYC (Know Your Customer) matter 01121718, addressed to Jacqueline Lightbody, Janice Franklin, and Michael Vila at Deutsche Bank. The communication involves compliance personnel at the bank.
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Excerpt 1
Subject: Re: KYC 01121718
(I)
From: Amanda Kirby
Date: Thu, 05 Sep 2013 15:53:32 -0400
To: Jacqueline Lightbody
Janice **Franklin**
Michael Vila
Cc: Armen
Excerpt 2
Fax
Email
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From:
Armen Brash/ dbcom
To:
Jacqueline Lightbody/ /dbcom@DBAMERICAS, Janice **Franklin**//dbcom@DBAmericas
Excerpt 3
Epstein **Virgin** Islands Foundation:
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
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