Epstein File EFTA01360846: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360846: Scott Franklin and Franklin (DS10)

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Email correspondence dated February 27, 2014, from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company Americas, to Amanda Kirby regarding an additional signer matter. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and involves Jacqueline Lightbody.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Best, Amanda Original Message From: Janice **Franklin** Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer

Excerpt 2

**Franklin** (Embedded image moved to file: pic02186.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 3

Fax Email (Embedded image moved to file: pic18794.gif) From: > Amanda Kirby/ > To: > Janice **Franklin**/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM.