Subject: monthly fees issue
From: "Vadym Pozharskyi" <[email-masked]>
To: "Hunter Biden" <[email-masked]>, "Joan Mayer" <[email-masked]>, "Devon Archer" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>
Date: Tue, 26 Apr 2016 14:23:05 +0300

Dear colleagues,

Hope, all is well. I would like to bring to your attention the following
issue; this month, we couldn't conduct the transfer due to the fact that
our bank couldn't process this transaction. It took us a few days to get to
the bottom of this situation and I would like to share with you the
results: our bank is telling us that in Europe, politics of carrying
financial transactions changed and refers to the EU Regulation 2015/2365 of
the European Parliament and of the Council on transparency of securities
financing transactions and of reuse and amending  Regulation No, 648/2012.
Thus, our bank strongly insists on making payments to Directors’ personal
accounts, in order to avoid additional queries from controlling financial
authorities.

With regard to all the above, I kindly ask you to provide us with your
personal bank accounts for these and future payments.

Please, excuse the inconvenience.

Very best,

Vady