Epstein File EFTA01405680: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405680: Scott Franklin and Franklin (DS10)

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Email forwarded on September 19, 2013 from Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas (60 Wall Street, New York), to Amanda Kirby and others regarding compliance matters.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Fax Email Forwarded by Amanda Kirby/db/dbcom on 09/19/2013 03:14 PM From: Janice **Franklin**/db/dbcom@DBAMERICAS To: Amanda Kirby >@DBSMTP@DEUBAINT, Cc: Jacqueline

Excerpt 2

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