Subject: Fwd: regarding winergy offer
From: "Devon Archer" <[email-masked]>
To: "Hunter Biden" <[email-masked]>
Date: Mon, 8 Jun 2015 15:25:49 +0000

FYI...good precedent...let's discuss.

Devon D. Archer
646 436 3745

Begin forwarded message:

From: Guselnikov Grigory <[email-masked]<mailto:[email-masked]>>
Date: June 8, 2015 at 10:42:46 AM EDT
To: Devon Archer <[email-masked]<mailto:[email-masked]>>
Subject: Fwd: regarding winergy offer

I have booked Challenger 605, 2014 for you, my friend!

So you will be able to sleep!
(I am afraid on the way back you will be accompanied by many people, but to Riga by only Andrei whom you have met in Zurich)
Let me know your other needs and preferences for your visit!
We meet regulator on Thursday at 4pm.
Let me know if you have any other plans and please send us some information about your fund or bring it with you.

All the best,
GG

Начало переадресованного сообщения:

От: Guselnikov Grigory <[email-masked]<mailto:[email-masked]>>
Дата: 8 июня 2015 г., 17:37:37 GMT+3
Кому: Martha Fareed <[email-masked]<mailto:[email-masked]>>
Копия: Devon Archer <[email-masked]<mailto:[email-masked]>>, Andrei Danilenko <[email-masked]<mailto:[email-masked]>>
Тема: Ответ: regarding winergy offer

Martha, hi!
We will arrange it accordingly.
The flight to Riga can be scheduled at 8am from Farnborough (arrival time to Riga is about 1pm local time). And arrival time of back flight at 5-5.30 pm on Friday.

All the best,
GG

8 июня 2015 г., в 17:19, Martha Fareed <[email-masked]<mailto:[email-masked]>> написал(а):

Grigory,

Devon has asked that I send you his travel details to London this week. Please see below:

Wed, Jun 10 – British Airways 112
New York (JFK) – London (LHR)
6:35 pm – 6:30 am+1

Fri, Jun 12 - British Airways 183
London (LHR) – New York (JFK)
8:05 pm – 10:45 pm

Best,
Martha

From: Devon Archer [mailto:[email-masked]]
Sent: Friday, June 05, 2015 11:50 AM
To: Guselnikov Grigory
Cc: Andrei Danilenko; Fareed, Martha
Subject: Re: regarding winergy offer

Grigory,
I'll be done with all funeral and services tomorrow night and we'll catch up by phone Sunday am if that works.  I plan to arrive London Thursday morning.  I would assume leaving London for Riga as early as possible Thursday am.  I'll have an exact time of arrival London shortly.  I also assume I will leave Riga Friday late afternoon or Saturday morning dependent on timing of meetings and flights back from London to NY.  Be back with details by Sunday am latest.
Very Best,
Devon

Devon D. Archer
646 436 3745

On Jun 5, 2015, at 11:40 AM, Guselnikov Grigory <[email-masked]<mailto:[email-masked]>> wrote:
Hi Devon,

I am arranging my flights for the next week. Looks like Sat-Sun<x-apple-data-detectors://0> I am in Moscow, then in Riga all next week Mon thru Sat.<x-apple-data-detectors://1>  Shall we book a plane for you for Thu? Let me know what time you would like to take off, as well as any preferences for the return flight.

All the best,
GG

31 May 2015, в 16:32, Devon Archer <[email-masked]<mailto:[email-masked]>> написал(а):
Sincere thanks Grigory.  I am only sorry you'll never be able to know him.  He was truly a great man and under different circumstances destined for great things.

Devon D. Archer
646 436 3745

On May 31, 2015, at 11:24 AM, Guselnikov Grigory <[email-masked]<mailto:[email-masked]>> wrote:
Devon, hi!
I have heard of that from the news I guess. Our deep and sincere condolences to you, all the friends and families.

All the best,
GG

31 мая 2015 г., в 16:17, Devon Archer <[email-masked]<mailto:[email-masked]>> написал(а):
I will let you know tomorrow.  Apologies for the delay as we've been dealing with the passing of my Partners' brother who just finally succumb last night.  I'll be back in the office tomorrow to catch up and then out end of the week again for services.

Devon D. Archer
646 436 3745

On May 29, 2015, at 3:33 AM, Andrei Danilenko <[email-masked]<mailto:[email-masked]>> wrote:
Hi Devon,

For the flights - please let me know what time you would be ready to leave from London to Riga, and whether you are flying back from Riga to London, or somewhere else.

Also, Oliver Bramwell, Norvik banka CEO asked if you have any specific due diligence requests ahead of the meeting -- if you do please let me know, that will give bank staff some time to put the required info together in a package for you.

Best,

Andrei

________________________________
From: Devon Archer [[email-masked]<mailto:[email-masked]>]
Sent: Monday, May 25, 2015 3:31 PM
To: Andrei Danilenko
Cc: [email-masked]<mailto:[email-masked]>' ([email-masked]<mailto:[email-masked]>)
Subject: Re: regarding winergy offer
Andrei,
June 11 & 12th are confirmed.  I'll be in touch by phone tomorrow.  Rapping up Memorial Day holiday in the States today.
Best,
Devon

Devon D. Archer
646 436 3745

On May 21, 2015, at 5:48 AM, Andrei Danilenko <[email-masked]<mailto:[email-masked]>> wrote:
Hi Devon,

To follow up on your last week’s meeting with Grigory – please confirm if you are able to visit Riga and Tallinn on June 11-12.  Grigory told me that we would arrange your flights between London, Riga and Tallinn on a chartered plane. Riga is a 2.5 hour flight from London. From Riga to Tallinn it’s ~30 min flight time.

If you go to Tallinn, besides paying a courtesy visit to your embassy:), it might make sense to meet with the Estonian shareholders of Wind One, the holding company for Winergy:

Indrek Kuivallik
[email-masked]<mailto:[email-masked]>
+372 503 4746

His lieutenant, Henry Treude
[email-masked]<mailto:[email-masked]>
+372 502 1283

Please see my previous e-mail for more details on previous contact with them. I presume it would be best if you contact them directly and test their temperature to see if they would be amenable to a sensible offer for a 100% stake in Winergy (subject to due dil, reps, warranties etc). Last time we checked (granted, it was one year ago and a lot has changed since then) they were not, so I would not hold our hopes too high there. But if they are indeed the decision makers (which we are not 100% sure about, they might be just a front), and if they are rational actors (which again, we are not sure about) they should jump at an opportunity to get out of this by selling to a bona fide third party. Let us know your thoughts as to whether and how you would approach them.

As to the rest of your mission in Estonia/Latvia -- I believe you discussed in some detail with GG and I am happy to chip in and provide more colour when you are ready.

In Riga, in addition to visiting Norvik Banka, it would be good to have a quick meeting with a regulator (FCTC, a local equivalent of SEC). Even though any purchase of less than 10% of the bank shares does not require a regulatory approval, it is still a good form to make yourself known to them.  If you have an information pack on Rosemont Capital that we could share with FCTC in advance of the meeting – please send it to me.

Please feel free to contact me anytime at +44 7833 20 5656 mobile.

Kind Regards,

Andrei Danilenko

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