Epstein File EFTA01357485: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357485: Scott Franklin and Franklin (DS10)

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Email dated March 3, 2014, from Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby and Jacqueline Lightbody. Franklin held certifications in CAMS, CFSA, and CFIRS and was located at 60 Wall Street, New York, NY.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Original Message From: Janice **Franklin** Sent: 03/03/2014 12:15 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: J.

Excerpt 2

**Franklin** (Embedded image moved to file: pic02064.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche Bank Trust Company