From: Paul Morris
Sent: 2/3/2015 11:12:14 PM
To: Amanda Kirby I
Subject: Re: Butterfly Trust HI
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 KeHerbals. 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 [mailto
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:
Erika Kellerhals
SSN:
Kellerhals Ferguson Krohlin PLLC
9100 Port of Sale Mall, Ste 15
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115829
CONFIDENTIAL SDNY_GM_00262013
EFTA01456585