⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01400855: Scott Franklin, Franklin and Southern Trust (DS10)
CorrespondenceDate unavailableEFTA014008552 keyword hits
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Email correspondence dated February 25, 2014 between Amanda Kirby and Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, regarding an additional signer. The exchange involves Jacqueline Lightbody and contains embedded images.
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Excerpt 1
Subject: Re: Additional signer
From: Amanda Kirby
<
Date: Tue, 25 Feb 2014 17:31:24 -0500
To: Janice **Franklin**
Cc: Jacqueline Lightbody
Classification:
Excerpt 2
**Franklin**
(Embedded image moved to file: pic27356.gif)
Janice **Franklin**, CAMS, CFSA, CFIRS
Vice President
AML Compliance Officer
Deutsche Bank Trust Company
Excerpt 3
Darren Indyke is being added to all of the
accounts under this relationship including all **Southern** **Trust** accounts
Kind regards,
Amanda Kirby
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