EFTA Document EFTA01456686
From: Sent: To: Subject: Attachments Amanda Kirby 2/10/2015 10:00:04 AM Paul Morris RE: Butterfly Trust Ill Butterfly Trustee Update.pdf 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 l
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From: Sent: To: Subject: Attachments Amanda Kirby 2/10/2015 10:00:04 AM Paul Morris RE: Butterfly Trust Ill Butterfly Trustee Update.pdf 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 l
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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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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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