Epstein File EFTA01357918: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357918: Scott Franklin and Franklin (DS10)

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Email from March 3, 2014 between Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas, and Amanda Kirby regarding internal compliance matters. Multiple embedded images are referenced in the correspondence.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic05672.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche Bank Trust Company

Excerpt 2

Original Message From: Janice **Franklin** Sent: 03/03/2014 01:00 PM EST To: Amanda Kirby Subject: Re: J.

Excerpt 3

**Franklin** (Embedded image moved to file: pic24526.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche Bank Trust Company