Epstein File EFTA01403006: Scott Franklin, Franklin and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403006: Scott Franklin, Franklin and Virgin (DS10)

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Email dated October 2, 2015, from JJ Litchford to Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, regarding a KYC (Know Your Customer) update and a request for a Temporary Exception to AML Policy. The document references internal compliance procedures at Deutsche Bank Trust Company Americas.

👤 Named in This Document

Scott Franklin

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virgin US Virgin Islands Deutsche Bank

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Excerpt 1

Update KYC [I] From: Jj Litchford Date: Fri, 02 Oct 2015 10:12:25 -0400 To: Janice **Franklin** Cc: Yoonsun Chung >, Armen Brash i Vaishali-P Mehta Thanks

Excerpt 2

On Oct 2, 2015, at 10:11 AM, Janice **Franklin** wrote: > Classification: For internal use only Hi JJ: Your request for a Temporary Exception to our AML Policy

Excerpt 3

**Franklin** Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall