EFTA Document EFTA01386010

From: Amanda Kirby Sent: 2/3/2015 3:4 : PM To: Paul MorrisI Subject: RE: Butterfly Trust [I) Classification: For Mind use only Harry Beller and Erika Kellerhals. Erika is an attorney down in the VI's. I've sent wires to her firm before. They're taking over from Darren and Rich. I wont request any research until tomorrow From: Paul Morris Sent: Tuesday, February 03, 2015 3:47 PM To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Wait until I get back tomorrow, who r new trustees? From: Amanda Kirby Sent: Tuesday, February 03, 2015 12:39 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, February 03, 2015 3:06 PM To: Amanda Kirby Cc: Richard Kahn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: "lhe new trustees are: Erika Kellerhals SSN: Kellerhals Ferguson Kroblin Pl.1.0 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 email: and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st Sr, Suite 1715 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087519 CONFIDENTIAL SDNY_GM_00233703 EFTA01386010