Epstein File EFTA01357764: Scott Franklin, Franklin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357764: Scott Franklin, Franklin and Southern Trust (DS10)

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Email exchange dated February 25, 2014, between Amanda Kirby and Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, regarding an additional signer. The correspondence is marked confidential and includes embedded images related to banking compliance procedures.

👤 Named in This Document

Darren Indyke Scott Franklin

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Amanda Kirby [ Sent: 2/25/2014 5:31:24 PM To: Janice **Franklin** CC: Jacqueline Lightbody lja Subject: Re: Additional signer Attachments: pic20025.gif

Excerpt 2

From: Janice **Franklin**/d To: Amanda Kirby/ Cc: Jacqueline Lightbody/ Date: 02/25/2014 05:28 PM Subject: Re: Additional signer Classification: Public In

Excerpt 3

**Franklin** (Embedded image moved to file: pic27356.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance officer CONFIDENTIAL - PURSUANT