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Amanda Kirb

efta-efta01366149

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sd-10-EFTA01366149Dept. of Justice

Amanda Kirb

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From: Sent: To: CC: Subject: Amanda Kirb 9 3 2013 12:28:12 PM aul Morris Additional information for new accounts classification: Public Harry, so nice meeting you on Friday. I hope you had a great long weekend. I went through the documents you gave me and there is some additional information we will need. I've detailed them below: Butterfly Trust: 1. For each trustee (Darren Indyke & Richard Kahn) - Photo ID - SSN - Address - Occupation, empl eficiar - Addr - DOB 3. certif

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Dept. of Justice
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sd-10-EFTA01366149
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