Epstein File EFTA01360682: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360682: Scott Franklin and Franklin (DS10)

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This document is an email dated March 4, 2014, from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company Americas located at 60 Wall Street, New York, to Amanda Kirby with Jacqueline Lightbody copied. The subject line is partially redacted.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Janice **Franklin** Sent: 3/4/2014 9:32:02 AM To: Amanda Kirby CC: Jacqueline Lightbody Subject: Re: J.

Excerpt 2

**Franklin** (Embedded image moved to file: pic04719.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 3

Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic16998.gif) From: > Amanda Kirby/ > > To: > Janice **Franklin**