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EFTA Document EFTA01448640EFTA Document EFTA01448642

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EFTA Document EFTA01448641
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efta-efta01448641DOJ Data Set 10Correspondence

EFTA Document EFTA01448641

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DOJ Data Set 10
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efta-efta01448641
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EFTA Disclosure
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From: Amanda Kirby Sent: 8/15/2013 2: To. jabwcpa@gmail.com CC: 'Harry Beller' [ Richard Kahn' Paul Morris Subject: Re: Status of account numbers Classification: Public Hi Jeanne, let me check with our back office and get back to your shortly. Amanda From' "Jeanne Brennan" To• Amanda ibrbyclb, Cc. - Rrchard Kahn"' Date: 08/15/2013 12.49 Subject: Status of accourt numbers - 1-larry Beller' Hi Amanda, Just following up on the status of the account numbers Thanks Jeanne CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103729 CONFIDENTIAL SDNY_GM_00249913 EFTA01448641

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Emailjabwcpa@gmail.com

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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

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