Epstein File EFTA01357433: Scott Franklin, Franklin and Deleted (DS10)

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Epstein File EFTA01357433: Scott Franklin, Franklin and Deleted (DS10)

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Email from Janice Franklin (Vice President AML Compliance Officer at Deutsche Bank Trust Company Americas, located at 60 Wall Street) referencing KYC rejections and a missing attachment 'Darren Signing Authority LOA.pdf' that was deleted by Franklin. The communication relates to internal compliance matters.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

deleted Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 10005-2836 New

Excerpt 2

KYC's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren Signing Authority LOA.pdf" deleted by Janice **Franklin**

Excerpt 3

will resubmit all the KYC's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren Signing Authority LOA.pdf" **deleted**