Subject: Privileged and Confidential
From: "Heather King" <[email-masked]>
To: <[email-masked]>, <[email-masked]>
Cc: <[email-masked]>, <[email-masked]>, "Katie Dodge" <[email-masked]>
Date: Fri, 27 Jun 2014 09:05:50 -0400

Hunter and Devon - I'm resending the BSF memo (attached) sent earlier this week to highlight that, on pages 7-9, there are several recommendations from our firm related to how to improve Burisma's corporate governance in the near future. There is a lot of content in this memo and I just want to be sure pages 7-9 ("U.S. Legal" section) stays at the top of the agenda in terms of getting your thoughts, feedback and/or decisions on what to move forward with in the immediate future (i.e. Director & Officer Insurance, which we think is critical to get in place right away and we can move forward on contacting someone regarding that now if you wish).

Heather King, Esq.
Partner
BOIES, SCHILLER & FLEXNER LLP
5301 Wisconsin Avenue, N.W.
Washington, D.C. 20015
202-274-1129 (Phone)
202-237-6131 (Fax)
[email-masked]<mailto:[email-masked]>

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