From: Amanda Kirby
Sent: 2/4/2035 9:16:12 AM
To: Paul Morris
Subject: RE: Butterfly Trust (II
Attachments: Butterfly Trust Document.pdf; Butterfly Trustee Update.pdf
Classification: For internal use only
TR/St and trustee update
From: Paul Morris
Sent: Tuesday, February 03, 2015 11:12 PM
To: Amanda Kirby
Subject: Re: Butterfly Trust [I]
Classification: For Internal Use Only
Do u have a copy of this trust I can review
From: Amanda Kirby
Sent: Tuesday, February 03, 2015 01:48 PM
To: Paul Morris
Subject: RE: Butterfly Trust [I]
Classification: For internal use only
Harry Beller and Erika Kellerhals. Erika is an attorney down in the VI's. I've sent wires to her firm before. They're taking
over from Darren and Rich. I won't request any research until tomorrow
From: Paul Morris
Sent: Tuesday, February 03, 2015 3:47 PM
To: Amanda Kirby
Subject: Re: Butterfly Trust [I]
Classification: For Internal Use Only
Wait until I get back tomorrow, who r new trustees?
From: Amanda Kirby
Sent: Tuesday, February 03, 2015 12:39 PM
To: Paul Morris
Subject: FW: Butterfly Trust [I]
Classification: For internal use only
Paul — The trustees for Butterfly Trust have changed and I will need to do a KYC update. I will need to run research
reports on all parties again since the last KYC is over a year old. With all the recent press there will be alerts raised on
JE's and this will go to High Risk for approval. Just wanted to give you a heads up in case any issues arise or this takes
any longer than expected.
From: Darren Indyke
Sent: Tuesday, February 03, 2015 3:06 PM
To: Amanda Kirby
Cc: Richard Kahn
Subject: Butterfly Trust
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0044110
CONFIDENTIAL SDNY_GM_00190294
EFTA01357500