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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360690: Scott Franklin and Franklin (DS10)

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Email dated February 25, 2014, from Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby and Jacqueline Lightbody regarding an additional signer matter. The document contains embedded images and relates to banking compliance procedures.

👤 Named in This Document
Scott Franklin
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: > Janice **Franklin**/ > To: > > Amanda Kirby/ > > Cc: > Jacqueline Lightbody/ > > Date: > 02/25/2014 05:36 PM > > Subject: > |Re: Additional signer
Excerpt 2
**Franklin** (Embedded image moved to file: pic23196.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

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Source: U.S. Department of Justice

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