RE: Butterfly Trust [I]

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.

Regarding the Butterfly Trust, please be advised as follows:

"lhe new trustees are:

Erika Kellerhals
SSN:
Kellerhals Ferguson Kroblin Pl.1.0
9100 Port of Sale Mall, Ste 15
St. Thomas, VI 00802
email:

and

Harry Beller
SSN:
Louis J. Septimus & Company
101 West 31st Sr, Suite 1715

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

DB-SDNY-0087519
SDNY_GM_00233703
EFTA01386010

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

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 wont request any research until tomorrow