Subject: Re: Next BoD Meeting
From: "Alan Apter" <[email-masked]>
To: "Vadim Pozharskyi" <[email-masked]>
Cc: "Katie Dodge" <[email-masked]>, "Devon Archer" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>
Date: Thu, 13 Nov 2014 12:33:02 +0000

Hi Vadym

any views on when we should have a telephonic Audit Committee meeting?
also is Board meeting still on schedule?

Best regards,
Alan

On Mon, Oct 13, 2014 at 8:01 AM, Vadim Pozharskyi <
[email-masked]> wrote:

> Dear all,
> Let's for now bear in mind holding the next BoD meeting on December 5.
> As to the Audit committee, i suggest to hold in the beginning of November
> per phone. I will keep you updated.
> Best,
> Vadym
>
> пятница, 10 октября 2014 г. пользователь Katie Dodge написал:
>
>> Hi there,
>>
>> As of now the November dates do not work since Hunter has Jury Duty,
>> however December looks like it may work.
>>
>> Have a nice weekend.
>>
>> Thanks,
>> Katie
>>
>> On Fri, Oct 10, 2014 at 3:16 AM, Vadim Pozharskyi <
>> [email-masked]> wrote:
>>
>>> Dear Colleagues, thank you.
>>>
>>> Hunter, what about you?
>>>
>>> 2014-10-09 19:23 GMT+03:00 Alan Apter <[email-masked]>:
>>>
>>>> Hi Vadym
>>>>
>>>> either option works for me as well
>>>>
>>>> Best regards,
>>>> Alan
>>>>
>>>> On Thu, Oct 9, 2014 at 4:43 PM, Vadim Pozharskyi <
>>>> [email-masked]> wrote:
>>>>
>>>>> Dear Alan, Hunter and Devon,
>>>>> I would like to discuss with you the details re the next BoD Meeting.
>>>>> As you may recall, we've previously considered holding the BoD meeting
>>>>> in Washingon DC. However, due to Nikolay's visa issue which is still
>>>>> unresolved, but most importantly, for legal reasons, it is highly
>>>>> recommendable to hold the BoD meeting in Cyprus.
>>>>> As for the possible dates, after preliminary consultations with
>>>>> Nikolay and President Kwasniewski the following two options have been
>>>>> chosen:
>>>>> 1. November 7-8,2014
>>>>> 2. December 5-6. 2014
>>>>>
>>>>> Please, let me know your availability. It would be very fortunate if
>>>>> you could adjust your schedules to make it on November 7-8.
>>>>> Looking forward to your feedback!
>>>>> Best,
>>>>> Vadym
>>>>>
>>>>
>>>>
>>>
>>
>>
>> --
>> *Katie Dodge*
>> Executive Assistant/ Office Manager
>> *Rosemont Seneca Partners*
>> *1010 Wisconsin Ave., NW,  #705*
>> *Washington, DC  20007*
>> *202-333-1880 <202-333-1880>*
>>