EFTA Document EFTA01456586
St. Thomas, VI 00802 and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the resignations of Richard Kahn and me as trustees are attached. Also attached are the signature card and photo identification for each of Erika and Harry. I will send you original signature cards when I receive them from the trustees. Please let me know if you require anythin
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St. Thomas, VI 00802 and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the resignations of Richard Kahn and me as trustees are attached. Also attached are the signature card and photo identification for each of Erika and Harry. I will send you original signature cards when I receive them from the trustees. Please let me know if you require anythin
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Subject: RE: Butterfly Trust [I] From: Amanda Kirby <II > Date: Tue, 10 Feb 2015 10:00:04 -0500 To: Paul Morris ‹ > 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 be
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From: Amanda Kirby Sent: 2/3/2015 3:39:43 PM To: Paul Morris Subject: FW: Butterfly Trust [II Attachments: DB Docs to Change Trustees from DKI and RK to EK and HB.pdf 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 ap
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Subject: Re: Butterfly Trust [I] From: Amanda Kirby Date: Tue, 03 Feb 2015 23:16:19 -0500 To: Paul Morris ‹ > Classification: For Internal Use Only Yes. Ill send it to you in the morning From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM Eastern Standard Time To: Amanda Kirby Subject: Re: Butterfly Trust [I] 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
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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
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