EFTA01385900.pdf

From: Amanda Kirby Sent: 2/3/2035 11:16:19 PM To: Paul Morris I Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Yes. III 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: RE: Butterfly Trust [I] Classification: For internal 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 won't request any research until tomorrow From: Paul Morris Sent: Tuesday, February 03, 2015 3:47 PM To: Amanda Kirby Subject: Re: Butterfly Trust [1] Classification: For Internal Use Only Wait until I get back tomorrow, who r new trustees? From: Amanda Kirby Sent: Tuesday, February 03, 2015 12:39 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 [mailta Sent: Tuesday, February 03, 2015 3:06 PM To: Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087356 CONFIDENTIAL SDNY_GM_00233540 EFTA01385900