Epstein File EFTA01404761: Scott Franklin, Franklin and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404761: Scott Franklin, Franklin and NES LLC (DS10)

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Email dated December 13, 2013, from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby regarding rejection of a Know Your Customer (KYC) submission. The email indicates compliance review and rejection of KYC documentation.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

NES LLC Deutsche Bank submission

📋 Key Excerpts4

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Excerpt 1

Subject: Re: Fw: Your KYC has been rejected From: Janice **Franklin** Date: Fri, 13 Dec 2013 13:36:00 -0500 To: Amanda Kirby Classification: Public Approved

Excerpt 2

**Franklin** (Embedded image moved to file: pic02472.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

**Franklin** (Embedded image moved to file: pic03010.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company