EFTA01472090.pdf
dataset_10 PDF 94.0 KB • Feb 4, 2026 • 4 pages
Subject: FW: Butterfly Trust [I]
From: Amanda Kirby <II >
Date: Tue, 03 Feb 2015 15:39:43 -0500
To: Paul Morris ‹ >
Classification: For internal use only
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.
From: Darren Indyke [mailto:
Sent: Tuesday, February 03, 2015 3:06 PM
To: Amanda Kirby
Cc: Richard Kahn
Subject: Butterfly Trust
Regarding the Butterfly Trust, please be advised as follows:
The new trustees are:
Erika Kellerhals
SSN:
Kellerhals Ferguson Kroblin PLLC
EFTA01472090
email:
and
Harry Beller
SSN:
Louis 3. Septimus & Company
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.
EFTA01472091
Thank you.
Regards,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
email:
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Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this
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EFTA01472092
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Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K.
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EFTA01472093
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- Feb 4, 2026