Epstein File EFTA01360841: Scott Franklin, Franklin and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360841: Scott Franklin, Franklin and Beneficial Owner (DS10)

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Email dated March 3, 2014 from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby with Jacqueline Lightbody copied. The message is marked confidential and relates to banking compliance procedures.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

beneficial owner Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Janice **Franklin** Sent: 3/3/2014 2:05:34 PM To: Amanda Kirby CC: Jacqueline Lightbody Subject: Re: J.

Excerpt 2

**Franklin** (Embedded image moved to file: pic12228.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 3

Fax Email (Embedded image moved to file: pic09623.gif) From: > I Amanda Kirby > To: > > Janice **Franklin** , > > Date: > CONFIDENTIAL - PURSUANT TO FED.