Epstein File EFTA01360379: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360379: Scott Franklin and Franklin (DS10)

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Email correspondence dated December 13, 2013, from Amanda Kirby at Deutsche Bank Trust Company Americas to multiple recipients including Janice Franklin regarding a rejected KYC (Know Your Customer) compliance matter. The email involves Andrea Klingenberg and Paul Morris and references compliance documentation.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 12/13/2013 9:32:37 AM To: Amanda Kirby CC: Andrea Klingenberg Janice **Franklin** Paul Morris Subject: Re: Fw: Your KYC has been rejected

Excerpt 2

pic16002.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic29416.gif) From: Amanda Kirby To: Janice **Franklin**