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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405561: Scott Franklin, Franklin and US Virgin Islands (DS10)

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Email dated October 25, 2013, from Amanda Kirby to Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank, regarding a KYC question. The email inquires whether Mr. Indyke is an accountant as well as a lawyer per KYC documentation.

👤 Named in This Document
Scott Franklin
🔑 Evidence Keywords
US Virgin IslandsDeutsche Bankvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Subject: Re: KYC Question -- From: Amanda Kirby Date: Fri, 25 Oct 2013 10:24:53 -0400 To: Janice **Franklin** Classification: Public
Excerpt 2
**Franklin** (Embedded image moved to file: pic09643.gif) EFTA01405561 Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank
Excerpt 3
**Franklin**) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer?

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Source: U.S. Department of Justice

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