Re: Butterfly Trust [I] — Unsealed Email

A

To

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.

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To

Paul Morris

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

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To

Amanda Kirby

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0087356
SDNY_GM_00233540
EFTA01385900

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To

Amanda Kirby

Wait until I get back tomorrow, who r new trustees?

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To

Amanda Kirby

Do u have a copy of this trust I can review

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To

Paul Morris I

Yes. Ill send it to you in the morning