Epstein File EFTA01403712: Brennan, Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403712: Brennan, Scott Franklin and Franklin (DS10)

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Email forwarded on September 19, 2013 from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company Americas, to Amanda Kirby. The message relates to banking compliance matters and includes Franklin's contact information and credentials.

👤 Named in This Document

John Brennan Scott Franklin

🔑 Evidence Keywords

virgin Deutsche Bank client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Fax + Email ----- Forwarded by Amanda Kirby/db/dbcom on 09/19/2013 03:14 PM ----- From: Janice **Franklin**/db/dbcom@DBAMERICAS EFTA01403712 To: Amanda Kirby

Excerpt 2

**Franklin** Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005

Excerpt 3

Email From: Amanda Kirby To: Date: 09/19/2013 02:29 PM Subject: Re: Your KYC has been rejected Classification: Public janice -- The client says this is a **Virgin**