EFTA Document EFTA01456572
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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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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EFTA Document EFTA01400534
Subject: RE: Butterfly Trust [I] From: Amanda Kirby <II > Date: Wed, 04 Feb 2015 09:16:12 -0500 To: Paul Morris ‹ > Classification: For internal use only Trust 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 To: Paul Morris Subject: RE: Butterfly Trust [I] Cla
EFTA Document EFTA01400706
Subject: RE: Butterfly Trust [I] From: Paul Morris a> Date: Mon, 09 Feb 2015 10:09:04 -0500 To: Amanda Kirby a> Classification: For internal use only This looks like Erika and Harry are being names as successor trustees, this occurs in the death of Darren or Richard, they are still the trustees, are u sure anything needs to be done? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Amanda Kirby Sent: Tuesday, February 03, 2015 3:40 PM To: Paul Morris Su
EFTA Document EFTA01433327
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
EFTA Document EFTA01472226
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
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
EFTA Document EFTA01409212
Subject: Re: Butterfly Trust [I] From: Amanda Kirby < > Date: Mon, 09 Feb 2015 11:24:29 -0500 To: Paul Morris ‹ > Classification: For Internal Use Only Let me take a look again. Ill be in touch shortly From: Paul Morris Sent: Monday, February 09, 2015 10:09 AM Eastern Standard Time To: Amanda Kirby Subject: RE: Butterfly Trust [I] Classification: For internal use only This looks like Erika and Harry are being names as successor trustees, this occurs in the death of Darren or Richard,
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