Epstein File EFTA01361731: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361731: Scott Franklin and Franklin (DS10)

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Email exchange dated October 25, 2013, between Amanda Kirby and Janice Franklin regarding a KYC (Know Your Customer) question. Janice Franklin is identified as Vice President and AML Compliance Officer at Deutsche Bank Trust Company. The exchange includes embedded images and discusses compliance matters.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 10/25/2013 10:24:53 AM To: Janice **Franklin** Subject: Re: KYC Question -- Attachments: pic17100.gif; pic10130.gif; pic09643.gif;

Excerpt 2

Fax + Email om (Embedded image moved to file: pic10130.gif) From: Janice **Franklin** To: Amanda Kirby Date: 10/25/2013 10:21 AM Subject: Re: KYC Question

Excerpt 3

**Franklin** (Embedded image moved to file: pic09643.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche Bank Trust Company