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Homechevron_right Emailchevron_right Re: Butterfly Trust [I]
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Re: Butterfly Trust [I]

4 messages picture_as_pdf Source PDF
D
Darren Indyke Feb 3, 2015 3:06 PM
To
Amanda Kirby
Cc
Richard Kahn

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: ████████████████████

A
Amanda Kirby Feb 3, 2015 3:40 PM
To
Paul Morris

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.

P
Paul Morris Feb 9, 2015 10:09 AM
To
Amanda Kirby

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: ██████████

A
Amanda Kirby Feb 9, 2015 11:24 AM
To
Paul Morris

Let me take a look again. Ill be in touch shortly

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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