EFTA Document EFTA01456585

From: Paul Morris Sent: 2/3/2015 11:12:14 PM To: Amanda Kirby I Subject: Re: Butterfly Trust HI 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 To: Paul Morris Subject: RE: Butterfly Trust [I] Classification: For Internal use only Harry Beller and Erika KeHerbals. 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 won't 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 [mailto 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 SSN: Kellerhals Ferguson Krohlin PLLC 9100 Port of Sale Mall, Ste 15 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115829 CONFIDENTIAL SDNY_GM_00262013 EFTA01456585