From: Amanda Kirby
Sent: 2/10/2015 10:00:04 AM
To: Paul Morris
Subject: RE: Butterfly Trust Ill
Attachments Butterfly Trustee Update.pdf
Classification: For internal use only
The last 2 pages show that both Rich and Darren have officially resigned as trustees which would mean that the
successor trustees have been instated
From: Paul Morris
Sent: Monday, February 09, 2015 10:09 AM
To: Amanda Kirby
Subject: RE: Butterfly Trust [I]
Classification: For Internal 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 [rriaja]
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
3
KtHerbals Ferguson Krohlin Pl A A:
9100 Port of Sale Mall, Ste 15
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115952
CONFIDENTIAL SDNY_GM_00262136
EFTA01456686