EFTA Document EFTA01456686

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DOJ Data Set 10

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From: Sent: To: Subject: Attachments Amanda Kirby 2/10/2015 10:00:04 AM Paul Morris RE: Butterfly Trust Ill 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) CONFIDENTIAL SDNY_GM_00262136 DB-SDNY-0 115952 EFTA01456686

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Subject: FW: Butterfly Trust [I] From: Amanda Kirby <II > Date: Tue, 03 Feb 2015 15:39:43 -0500 To: Paul Morris ‹ > 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

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