EFTA01385901

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Unknown

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DOJ Data Set 10

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efta-01385901

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Cc: Richard Kahn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN: Kellerhals he uson Kroblin PLLC and H 13 0 - Louis . Se timus & Com any 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 anything further. Thank you. Regards, DARREN K. INDYKE DARREN K. INDYKE. PLLC The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is ihe property of Darren K. Indyke, PILO. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawILI. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087357 CONFIDENTIAL SONY GM_00233541 EFTA01385901

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KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

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