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Homechevron_right Emailchevron_right RE: Butterfly Trust
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RE: Butterfly Trust

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

EFTA01472227

email:

and

Harry Beller

SSN:

Louis 3. Septimus & Company

101 West 31st St, Suite 1715

New York, NY 10001

email:

Trust documents providing for the designation and acceptance of the new trustees and the resignations of Richard Kahn and me as trustees are attached.

Also attached are the signature card and photo identification for each of Erika and Harry. I will send you original signature cards when I receive them from the trustees.

Please let me know if you require anything further.

EFTA01472228

Thank you.

Regards,

DARREN K. INDYKE

DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone: ███████████
Telecopier: (646) 350-0378
Mobile: ███████████
email:


The information contained in this communication is confidential, may be attorney-client

privileged, and is intended only for the use of the addressee. It is the property of

Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication

EFTA01472229

or any part thereof is strictly prohibited and may be unlawful. If you have received this

communication in error, please notify us immediately by return e-mail, and destroy this

communication and all copies thereof, including all attachments.

Copyright of Darren K. Indyke, PLLC © 2015 Darren K. Indyke, PLLC - All rights reserved. ******

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 10, 2015 10:00 AM
To
Paul Morris

The last 2 pages show that both Rich and Darren have officially resigned as trustees which would mean that the successor trustees have been instated

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

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