Epstein File EFTA01404022: Scott Franklin, Franklin and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404022: Scott Franklin, Franklin and Deleted (DS10)

CorrespondenceDate unavailableEFTA014040222 keyword hits

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This document is an email from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company, dated December 13, 2013, to Amanda Kirby regarding a rejected KYC (Know Your Customer) submission. Franklin references a research report attachment that was deleted by her, and the email is classified as public. The document relates to compliance and customer verification procedures.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

deleted Deutsche Bank classified submission

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: Re: Fw: Your KYC has been rejected From: Janice **Franklin** Date: Fri, 13 Dec 2013 12:34:00 -0500 To: Amanda Kirby Classification: Public I'm looking

Excerpt 2

**Franklin** (Embedded image moved to file: pic15379.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

Research attached here [attachment " Research Report pdf" deleted by Janice **Franklin**/db/dbcom EFTA01404023 Best, Amanda Kirby (Embedded image moved to