Subject: Fwd: Wire Transfer to china
From: "Devon Archer" <[email-masked]>
To: "Hunter Biden" <[email-masked]>
Date: Wed, 10 Dec 2014 05:26:40 +0000

Devon Archer
646 436 3745

Begin forwarded message:

From: Sebastian Momtazi <[email-masked]<mailto:[email-masked]>>
Date: December 9, 2014 at 10:23:31 PM GMT
To: "Gomez, Iris" <[email-masked]<mailto:[email-masked]>>
Cc: Devon Archer <[email-masked]<mailto:[email-masked]>>, "Wool, Kyle" <[email-masked]<mailto:[email-masked]>>, "Niles, Jerome" <[email-masked]<mailto:[email-masked]>>, "Fereno, Joseph" <[email-masked]<mailto:[email-masked]>>
Subject: Re: Wire Transfer to china

Thanks for all your help today iris

Seb Momtazi
347 602 1160

On Dec 9, 2014, at 3:39 PM, Gomez, Iris <[email-masked]<mailto:[email-masked]>> wrote:

Mr. Archer,

Please be advised that the attached wire has been processed.  The Wire Reference# is D1043430237601.  If you have any questions, please advise.  Thank you.

Iris Y. Gomez
Wealth Management Associate
Morgan Stanley Wealth Management
399 Park Avenue 12th Floor
New York, NY 10022
D 212 893 6448 | F 212 898 1260
[email-masked]<mailto:[email-masked]>

From: Sebastian Momtazi [mailto:[email-masked]]
Sent: Tuesday, December 09, 2014 1:13 PM
To: Gomez, Iris (Wealth Mgmt MS)
Cc: Wool, Kyle (Wealth Mgmt MS); Niles, Jerome (Wealth Mgmt MS); Devon Archer; Fereno, Joseph (Wealth Mgmt MS)
Subject: Re: Wire Transfer to china

Here you go-

From: <Gomez>, Iris <[email-masked]<mailto:[email-masked]>>
Date: Tuesday, December 9, 2014 1:07 PM
To: Sebastian Momtazi <[email-masked]<mailto:[email-masked]>>
Cc: "Wool, Kyle" <[email-masked]<mailto:[email-masked]>>, "Niles, Jerome" <[email-masked]<mailto:[email-masked]>>, Devon Archer <[email-masked]<mailto:[email-masked]>>, "Fereno, Joseph" <[email-masked]<mailto:[email-masked]>>
Subject: RE: Wire Transfer to china

Sebastian,

Please be advised that we will need an new letter of authorization with the exact dollar amount for the wire.  Once received, I will contact Mr. Archer to verbally confirm instructions.  Thank you.

Iris Y. Gomez
Wealth Management Associate
Morgan Stanley Wealth Management
399 Park Avenue 12th Floor
New York, NY 10022
D 212 893 6448 | F 212 898 1260
[email-masked]<mailto:[email-masked]>

From: Sebastian Momtazi [mailto:[email-masked]]
Sent: Tuesday, December 09, 2014 12:58 PM
To: Gomez, Iris (Wealth Mgmt MS)
Cc: Wool, Kyle (Wealth Mgmt MS); Niles, Jerome (Wealth Mgmt MS); Devon Archer
Subject: Re: Wire Transfer to china

Iris,

Thanks for speaking with me. That looks like a prudent move to ensure we can get it across swiftly. Please process the wire and let's add $100 which will cover any expenses if you do not have the ability to preselect fee coverage.

Best,

Sebastian Momtazi
Chief Operating Officer
Rosemont Capital, LLC
152 West 57th Street, 47th Floor
New York, NY 10019
212-933-998<tel:212-933-9965>2 main
3<tel:646-351-9912>47-602-1160 mobile
s<https://owa.smarshexchange.com/owa/redir.aspx?C=4d2227dbcf3e452e8d29e25e7b467293&URL=mailto%3amfazylova%40rosemontcapital.com>[email-masked]<mailto:[email-masked]>

The information contained in this email is confidential, may be privileged, may constitute inside information and is intended only for the use of the intended addressee and any others who have been specifically authorized to receive it. Rosemont Capital LLC does not provide legal, accounting or tax advice. Any statement in this email (including any attachments) regarding legal, accounting or tax matters was written in connection with the explanation of the matters described herein and was not intended or written to be relied upon by any person. Unauthorized dissemination, distribution, disclosure or other use of the contents of this email is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately by return email or by calling (212) 933-9965<tel:%28212%29%20933-9965> and destroy this message and all copies thereof, including any attachments.

From: <Gomez>, Iris <[email-masked]<mailto:[email-masked]>>
Date: Tuesday, December 9, 2014 12:03 PM
To: Sebastian Momtazi <[email-masked]<mailto:[email-masked]>>
Cc: "Wool, Kyle" <[email-masked]<mailto:[email-masked]>>, "Niles, Jerome" <[email-masked]<mailto:[email-masked]>>
Subject: FW: Wire Transfer to china

Per your conversation with Kyle the number is 6.1879

Iris Y. Gomez
Wealth Management Associate
Morgan Stanley Wealth Management
399 Park Avenue 12th Floor
New York, NY 10022
D 212 893 6448 | F 212 898 1260
[email-masked]<mailto:[email-masked]>

From: Sebastian Momtazi [mailto:[email-masked]]
Sent: Tuesday, December 09, 2014 11:16 AM
To: Gomez, Iris (Wealth Mgmt MS)
Cc: Devon Archer
Subject: Wire Transfer to china

Hi Iris,

Please see attached for a wire transfer request to china. Please set it up so that 3 million RMB arrives in china and there are no fees to be borne by their bank. Please also ensure that the reference 'registered capital contribution' is given.

Devon is currently in London but should be reachable on his mobile: +1 646 436 3745

Company address is: 31F, Tower 2, China Central Place, 79 Jianguo Road, Chaoyang District, Beijing 100025

Thanks,

Sebastian Momtazi
Chief Operating Officer
Rosemont Capital, LLC
152 West 57th Street, 47th Floor
New York, NY 10019
212-933-998<tel:212-933-9965>2 main
3<tel:646-351-9912>47-602-1160 mobile
s<https://owa.smarshexchange.com/owa/redir.aspx?C=4d2227dbcf3e452e8d29e25e7b467293&URL=mailto%3amfazylova%40rosemontcapital.com>[email-masked]<mailto:[email-masked]>

The information contained in this email is confidential, may be privileged, may constitute inside information and is intended only for the use of the intended addressee and any others who have been specifically authorized to receive it. Rosemont Capital LLC does not provide legal, accounting or tax advice. Any statement in this email (including any attachments) regarding legal, accounting or tax matters was written in connection with the explanation of the matters described herein and was not intended or written to be relied upon by any person. Unauthorized dissemination, distribution, disclosure or other use of the contents of this email is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately by return email or by calling (212) 933-9965<tel:%28212%29%20933-9965> and destroy this message and all copies thereof, including any attachments.

________________________________

Important Notice to Recipients:

Please do not use e-mail to request, authorize or effect the purchase or sale of any security or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you.

The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC  ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper copies and notify the sender immediately. Erroneous transmission is not intended to waive confidentiality or privilege.  Morgan Stanley reserves the right, to the extent permitted under applicable law, to monitor electronic communications. This message is subject to terms available at the following link: http://www.morganstanley.com/disclaimers/mssbemail.html.  If you cannot access this link, please notify us by reply message and we will send the contents to you.  By messaging with Morgan Stanley you consent to the foregoing.

________________________________

Important Notice to Recipients:

Please do not use e-mail to request, authorize or effect the purchase or sale of any security or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you.

The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC  ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper copies and notify the sender immediately. Erroneous transmission is not intended to waive confidentiality or privilege.  Morgan Stanley reserves the right, to the extent permitted under applicable law, to monitor electronic communications. This message is subject to terms available at the following link: http://www.morganstanley.com/disclaimers/mssbemail.html.  If you cannot access this link, please notify us by reply message and we will send the contents to you.  By messaging with Morgan Stanley you consent to the foregoing.

________________________________

Important Notice to Recipients:

Please do not use e-mail to request, authorize or effect the purchase or sale of any security or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you.

The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC  ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper copies and notify the sender immediately. Erroneous transmission is not intended to waive confidentiality or privilege.  Morgan Stanley reserves the right, to the extent permitted under applicable law, to monitor electronic communications. This message is subject to terms available at the following link: http://www.morganstanley.com/disclaimers/mssbemail.html.  If you cannot access this link, please notify us by reply message and we will send the contents to you.  By messaging with Morgan Stanley you consent to the foregoing.

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