Epstein File EFTA01400410: Scott Franklin, Franklin and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400410: Scott Franklin, Franklin and Virgin (DS10)

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Email dated September 19, 2013, from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby and Jacqueline Lightbody regarding KYC rejection. The email contains embedded images and indicates internal compliance communications.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

virgin US Virgin Islands Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Subject: Re: Your KYC has been rejected (I) From: Janice **Franklin** > Date: Thu, 19 Sep 2013 15:01:24 -0400 To: Cc: Jacqueline Lightbody Classification:

Excerpt 2

**Franklin** (Embedded image moved to file: pic18424.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

Fax Email (Embedded image moved to file: pic17440.gif) From: Janice **Franklin** To: Amanda Kirby/ dbcom@DBAMERICAS, Date: 09/19/2013 01:58 PM Subject: Your