EFTA Document EFTA01364294

From: Amanda Kirby Sent: 2/9/2035 11:24:29 AM To: Paul Morris Subject: Re: Butterfly Trust III Classification: For Internal Use Only Let me take a look again. Ill be in touch shortly From: Paul Morris Sent: Monday, February 09, 2015 10:09 AM Eastern Standard Time 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 Office C l: From: Amanda Kirby Sent: Tuesday, February 03, 2015 3:4O 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, FebruariP11.11 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 PLIA: 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054820 CONFIDENTIAL SDNY_GM_00201004 EFTA01364294