EFTA01357652.pdf

From: Paul Morris Sent: 2/9/2015 10:09:04 AM To: Amanda Kirby Subject: RE: Butterfly Trust [Ij Classification: For Mimed 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 From: Amanda Kirby Sent: Tuesday, February 03, 2015 3:40 PM To: Paul Morris Subject: FW: Butterfly Trust [I] 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: hIrika Kt:Herbals I Lim BelIer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044323 CONFIDENTIAL SDNY_GM_00190507 EFTA01357652