Subject: RE: monthly fees transfer difficulties
From: "Sebastian Momtazi" <[email-masked]>
To: "Vadim Pozharskyi" <[email-masked]>, "Devon Archer" <[email-masked]>
Cc: "Hunter Biden" <[email-masked]>
Date: Tue, 24 Nov 2015 17:21:21 +0000

Vadim,

Thanks for looking into this; that is unfortunate indeed. I will revert shortly with alternate wire instructions for RSB at Deutsche Bank.

Best,

Seb

From: Vadim Pozharskyi [mailto:[email-masked]]
Sent: Tuesday, November 24, 2015 11:47 AM
To: Devon Archer <[email-masked]>; Sebastian Momtazi <[email-masked]>
Cc: Hunter Biden <[email-masked]>
Subject: Re: monthly fees transfer difficulties

Dear Devon and colleagues,

We've got an issue with the fees transfer to your accounts. The thing is, the correspondent bank told us that Morgan Stanley Smith Barney LLC, where we would usually send your monthly fees, is having certain difficulties in the US right now, and appears to be on some sort of black list.

For this reason, Devon's monthly fees that were sent by our side a week ago, got stuck midway and do not budge any further.

Also, for the same reason, Hunter's fees cannot even be sent. In this regard, please, see the links below:

 http://www.cftc.gov/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfmorganorder032714.pdf

 https://www.finra.org/newsroom/2015/finra-fines-mssb-scottrade-950k-failing-supervise-transmittal-customer-funds

Let's discuss this and our next steps!

Looking forward to your feedback,

Vadym