Epstein File EFTA01358185: Scott Franklin, Franklin and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358185: Scott Franklin, Franklin and Deutsche Bank (DS10)

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Email dated February 25, 2014, from Janice Franklin at Deutsche Bank to Amanda Kirby and Jacqueline Lightbody. Franklin held the position of Vice President and AML Compliance Officer. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: > > Janice **Franklin**/db/dbcom > > To: > I Amanda Kirby/db/dbcom@DBAMERICAS, > > Cc: > Jacqueline Lightbody/db/dbcom@DBAMERICAS > > Date: > 02/25/2014

Excerpt 2

**Franklin** (Embedded image moved to file: pic19835.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.