Epstein File EFTA01357381: Scott Franklin, Franklin and Virgin (DS10)

Epstein Index›Documents›EFTA01357381

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357381: Scott Franklin, Franklin and Virgin (DS10)

CorrespondenceDate unavailableEFTA013573812 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Email correspondence dated September 5, 2013, from Amanda Kirby to Jacqueline Lightbody and Janice Franklin regarding KYC (Know Your Customer) compliance matter reference 01121718. The email includes Deutsche Bank Trust Company Americas address at 345 Park Avenue, 27th Floor, New York, NY, and involves multiple recipients including Michael Vila and Armen Brash.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

virgin Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 9/5/2013 3:53:32 PM To: Jacqueline Lightbody Janice **Franklin** Michael Vila CC: Armen Brash Subject: Re: KYC 01121718 [I] Attachments

Excerpt 2

345 Park Avenue, 27th F1 New York, NY, USA, 10154-0004 (Embedded image moved to file: pic06002.gif) From: Armen Brash, To: Jacqueline Lightbody Janice **Franklin**

Excerpt 3

Epstein **Virgin** Islands Foundation: 01122241 Best, Amanda Kirby (Embedded image moved to file: pic28788.gif) Amanda Kirby Associate Deutsche Bank Trust