Epstein File EFTA01404276: Scott Franklin, Franklin and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404276: Scott Franklin, Franklin and Deutsche Bank (DS10)

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This document is an email dated February 25, 2014, from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby with Jacqueline Lightbody copied, regarding an additional signer. The message is classified as Public.

👤 Named in This Document

Darren Indyke Scott Franklin

🔑 Evidence Keywords

Deutsche Bank Southern Trust deleted classified

📋 Key Excerpts8

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Excerpt 1

Subject: Re: Additional signer From: Janice **Franklin** Date: Tue, 25 Feb 2014 17:36:10 -0500 To: Amanda Kirby Cc: Jacqueline Lightbody Classification: Public

Excerpt 2

**Franklin** (Embedded image moved to file: pic13628.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

**Franklin** (Embedded image moved to file: pic18129.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company