Subject: Fwd: Norvik UHNW account opening
From: "Devon Archer" <[email-masked]>
To: "Hunter Biden" <[email-masked]>
Date: Wed, 8 Jul 2015 14:41:18 +0000

FYI

Devon D. Archer
646 436 3745

Begin forwarded message:

From: Christopher Boies <[email-masked]<mailto:[email-masked]>>
Date: July 8, 2015 at 10:31:33 AM EDT
To: Oliver Bramwell <[email-masked]<mailto:[email-masked]>>, Devon Archer <[email-masked]<mailto:[email-masked]>>
Cc: Guselnikov Grigory <[email-masked]<mailto:[email-masked]>>, Andrei Danilenko <[email-masked]<mailto:[email-masked]>>, Katherine Gibson <[email-masked]<mailto:[email-masked]>>
Subject: RE: Norvik UHNW account opening

Oliver, pleasure to meet you, and many thanks Devon.  There were certainly be  entity owned accounts, but could also be personal as well.  It would be best if you could send all that is required for both.  We have people in London who can make the trip to you if that’s necessary.  All the best, Chris.

From: Oliver Bramwell [mailto:[email-masked]]
Sent: Wednesday, July 08, 2015 9:31 AM
To: Devon Archer; Christopher Boies
Cc: Guselnikov Grigory; Andrei Danilenko
Subject: Re: Norvik UHNW account opening

Dear Devon,
Many thanks for the heads-up here, I'll take this forward now with Chris in terms of opening the banking relationship.

Dear Chris,
A pleasure to make your acquaintance!

Can you just confirm whether the potential client here is an individual, or a firm/company account to be opened (the documents required and direct client manager would be different depending on the segment here).

Regards,
Oliver
+371 296 36 886

________________________________________
From: Devon Archer <[email-masked]<mailto:[email-masked]>>
Sent: 08 July 2015 14:53
To: Oliver Bramwell; Christopher Boies
Cc: Guselnikov Grigory; Andrei Danilenko
Subject: Norvik UHNW account opening

Dear Oliver & Chris,
I wanted to introduce you via email in order to initiate the process of account opening for one of Chris's prominent clients interested in establishing a banking relationship in the Euro.

Chris Boies is a close friend of mine and Legal Partner at Boies Schiller Flexner (http://www.bsfllp.com/index.html), one of the most prominent law firms in the United States and globally. As I've mentioned Chris not only represents us in certain matters but we also do significant business together globally with shared clients, our Government, foreign Governments, and more often than not, Ultra High Net Worth (UHNW) Individuals. Hunter Biden, one of my business Partners, is also of Counsel at Boies.

All that said Oliver, I ask that we connect Chris with the appropriate resources on our side at Norvik to initiate the banking relationship with this initial UHNW client of Chris's; and see if this is a channel we can continue to develop. Please advise on next steps.

Very Best,
Devon

Devon D. Archer
646 436 3745

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