From: Paul Morris
Sent: 2/9/2015 10:09:04 AM
To: Amanda Kirby
Subject: RE: Butterfly Trust [Ij
Classification: For Mimed use only
This looks like Erika and Harry are being names as successor trustees, this occurs in the death of Darren or Richard, they
are still the trustees, are u sure anything needs to be done?
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Amanda Kirby
Sent: Tuesday, February 03, 2015 3:40 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
Regarding the Butterfly Trust, please be advised as follows:
The new trustees are:
hIrika Kt:Herbals
I Lim BelIer
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044323
CONFIDENTIAL SDNY_GM_00190507
EFTA01357652