Epstein File EFTA01357459: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357459: Scott Franklin and Franklin (DS10)

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Email dated February 25, 2014, from Janice Franklin to Amanda Kirby with CC to Jacqueline Lightbody regarding an additional signer. Janice Franklin is identified as Vice President and AML Compliance Officer at Deutsche Bank Trust Company, located at 60 Wall Street, New York, NY 10005.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Janice **Franklin** Sent: 2/25/2014 5:27:59 PM To: Amanda Kirby CC: Jacqueline Lightbody Subject: Re: Additional signer Attachments: pic17597.gif; pic22784

Excerpt 2

**Franklin** (Embedded image moved to file: pic17597.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 3

Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic22784.gif) From: > Amanda Kirb > To: > > - Janice **Franklin**