RE: Butterfly Trust
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. ******
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.
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: ██████████
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
