EFTA Document EFTA01456572

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DOJ Data Set 10

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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 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: The new trustees are: Erika Kellerhals SSN: kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas VI 00802 email: 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 anything further. Thank you. Regards, DARREN K. INDYKE CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115814 CONFIDENTIAL SDNY_GM_00261998 EFTA01456572

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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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Subject: FW: Butterfly Trust [I] From: Amanda Kirby <II > Date: Tue, 03 Feb 2015 15:39:43 -0500 To: Paul Morris ‹ > 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

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From: Amanda Kirby Sent: 2/4/2035 9:16:12 AM To: Paul Morris Subject: RE: Butterfly Trust (II Attachments: Butterfly Trust Document.pdf; Butterfly Trustee Update.pdf Classification: For internal use only TR/St and trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM 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

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