Epstein File EFTA01359293: Scott Franklin, Franklin and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359293: Scott Franklin, Franklin and Virgin (DS10)

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Email dated October 2, 2015, from Janice Franklin (Vice President AML Compliance Officer at Deutsche Bank Trust Company Americas, 60 Wall Street) to JJ Litchford with Yoonsun Chung copied, regarding 'Mort, Inc.' The communication relates to internal Deutsche Bank compliance matters.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

virgin perform US Virgin Islands Deutsche Bank

📋 Key Excerpts9

PersonKeyword

Excerpt 1

From: Janice **Franklin** Sent: 10/2/2015 10:11:07 AM To: Jj Litchford CC: Yoonsun Chung Subject: RE: Mort, Inc.

Excerpt 2

**Franklin** / Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005

Excerpt 3

Fax + Email Passion to Perform From: Jj Litchford Sent: Thursday, October 01, 2015 7:27 PM To: Janice **Franklin**; Yoonsun Chung Cc: Vaishali-P Mehta; Armen