Epstein File EFTA01404967: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404967: Scott Franklin and Franklin (DS10)

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This document is an email from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company, dated September 6, 2013, to Amanda Kirby indicating that a tax attestation for KYC is no longer required. Franklin holds certifications in CAMS, CFSA, and CFIRS. The email includes embedded images and relates to Deutsche Bank compliance procedures.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: NO LONGER REQUIRED: Tax Attestation: KYC (I) From: Janice **Franklin** Date: Fri, 06 Sep 2013 16:38:54 -0400 To: Amanda Kirby Classification: For

Excerpt 2

**Franklin** (Embedded image moved to file: pic31117.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

**Franklin** (Embedded image moved to file: pic20876.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company