Subject: Re: Introduction
From: "Mati Bonetti de Buccini" <[email-masked]>
To: "Eric Schwerin" <[email-masked]>
Cc: "Jeff Cooper" <[email-masked]>, "R. Hunter Biden" <[email-masked]>, "Chris Buccini" <[email-masked]>
Date: Tue, 4 Oct 2016 11:34:40 -0400

he is actually arriving today but i believe leaving tomorrow - shorter stay than originally planned.
let me pick his brain and get back to you on next steps with him -
thanks!

mati bonetti de buccini || 
director, atelier delaware ||
[email-masked] ||
646.251.0559

On Oct 4, 2016, at 11:32 AM, Eric Schwerin <[email-masked]> wrote:

> Welcome back!  Can’t wait to hear about the trip.
> 
> Mati, I think before you left you mentioned your Father would be in town and it might make sense for Jeff to come in and meet with him?  When was that?  I know Jeff is in Mexico now and is tied up a lot of next week, but could probably make something work if you think it is worthwhile.  We defer to you on that.
> 
> Let us know.
> 
> Best,
> 
> Eric
> 
> 
> 
> 
> Eric D. Schwerin
> Rosemont Seneca Advisors, LLC
> 1010 Wisconsin Ave., NW
> Suite 705
> Washington, DC 20007
> (202) 333-1880
> [email-masked]
> P Consider the environment before printing this email.
> 
>> On Oct 4, 2016, at 10:46 AM, Mati Bonetti de Buccini <[email-masked]> wrote:
>> 
>> Thanks for the updates,
>> and glad things continue to move along.
>> 
>> We are back from our travels, safe and sound !
>> 
>> Regards,
>> 
>> Mati
>> 
>> mati bonetti de buccini || 
>> director, atelier delaware ||
>> [email-masked] ||
>> 646.251.0559
>> 
>> 
>> 
>> 
>> 
>> On Sep 28, 2016, at 10:32 AM, Jeff Cooper <[email-masked]> wrote:
>> 
>>> Just FYI - see below. 
>>> I am going to take him up on his offer to introduce us to another bank. 
>>> I will keep you all updated. 
>>> Jeff
>>> 
>>> Sent from my iPhone
>>> 
>>> Begin forwarded message:
>>> 
>>>> From: Mark Silverman <[email-masked]>
>>>> Date: September 28, 2016 at 7:23:55 AM CDT
>>>> To: Jeff Cooper <[email-masked]>
>>>> Cc: Gervasio Guareschi <[email-masked]>, Tomas Alonso <[email-masked]>
>>>> Subject: Re: Introduction
>>>> 
>>>> Hi Jeff - am delighted you could speak with Gervasio and Tomás - both are seasoned strategists. 
>>>> I apologize for not participating...our cellphone coverage doesn't always behave too well! 
>>>> 
>>>> Nonetheless, having already seen your website and clear focus on the unbanked that coincided with your conversation with Tomás and Gervasio, probably the best next step is to introduce you to a local Dominican bank whose strategic thrust is better aligned with your focus. I've checked with their CEO, and they would be delighted to speak 
>>>> 
>>>> Progreso's strategy is to be more of an upscale bank - our 58 branches are more urban and in locations more in line with upscale client preferences 
>>>> 
>>>> If you're amenable to speaking with another bank, I'd be delighted to make the connection 
>>>> 
>>>> In the meantime, congratulations on your progress and entrepreneurial vision
>>>> 
>>>> Best,
>>>> Mark 
>>>> 
>>>> Sent from my iPhone
>>>> 
>>>> On Sep 28, 2016, at 8:03 AM, Jeff Cooper <[email-masked]> wrote:
>>>> 
>>>>> Mark,
>>>>> We spoke with your two associates on Monday. Thank you for having them on the call. 
>>>>> We agreed that they would send their contact information after a discussion with you. 
>>>>> I am looking forward to receiving their info so we can get them the information we discussed. 
>>>>> Thank you again. 
>>>>> Jeff 
>>>>> 
>>>>> Sent from my iPhone
>>>>> 
>>>>> On Sep 21, 2016, at 7:30 AM, Mark Silverman <[email-masked]> wrote:
>>>>> 
>>>>>> Hi Jeff - how about 3pm est? 
>>>>>> 
>>>>>> From Banco del Progreso we'll have the CIO, the Head of Cards and Payment Systems and our Stretegic Planning 
>>>>>> 
>>>>>> Looking forward to our conversation 
>>>>>> 
>>>>>> Best
>>>>>> Mark 
>>>>>> 
>>>>>> Sent from my iPhone
>>>>>> 
>>>>>> On 21 sept 2016, at 8:21 a.m., Jeff Cooper <[email-masked]> wrote:
>>>>>> 
>>>>>>> Mark,
>>>>>>> How about 3pm cst/4pm est on Monday?
>>>>>>> Jeff
>>>>>>> 
>>>>>>> Sent from my iPhone
>>>>>>> 
>>>>>>> On Sep 20, 2016, at 8:42 PM, Mark Silverman <[email-masked]> wrote:
>>>>>>> 
>>>>>>>> Thanks Mati for connecting us...safe travels 
>>>>>>>> 
>>>>>>>> Jeff - looking forward to learning more about eplata.  Let's set up a call for early next week (Monday afternoon?)
>>>>>>>> 
>>>>>>>> In addition to looking at your impressive website, please send me any information you feel appropriate. 
>>>>>>>> 
>>>>>>>> Regards,
>>>>>>>> Mark 
>>>>>>>> 
>>>>>>>> 
>>>>>>>> 
>>>>>>>> Sent from my iPhone
>>>>>>>> 
>>>>>>>> On 20 sept 2016, at 3:44 p.m., Jeff Cooper <[email-masked]> wrote:
>>>>>>>> 
>>>>>>>>> Thank you Mati.
>>>>>>>>> 
>>>>>>>>> Mark,
>>>>>>>>> It is nice to meet you via email.  I would welcome the opportunity to give you more information on ePlata and discuss the DR market in particular.  I would make my team available at your convenience for an introductory call.  Please let me know what works with your schedule.
>>>>>>>>> Thank you for your time.
>>>>>>>>> Jeff Cooper
>>>>>>>>> 
>>>>>>>>> 
>>>>>>>>> 
>>>>>>>>> PERSONAL DISCLAIMER: I generally check email once per day, so please do not be offended if my response is not immediate.
>>>>>>>>> 
>>>>>>>>> On Sep 20, 2016, at 2:31 PM, Mati Bonetti de Buccini <[email-masked]> wrote:
>>>>>>>>> 
>>>>>>>>>> Hello Mark,
>>>>>>>>>> 
>>>>>>>>>> I am introducing you via email to Jeff Cooper and Eric Schwerin.  Jeff is a co-founder of eplata.com, and Eric (along with Hunter Biden, cc’ed also) are with Rosemont Seneca, an investment firm working with Jeff on the development and launch of the eplata platform in various markets. 
>>>>>>>>>> 
>>>>>>>>>> As I am traveling for the next two weeks, I hope you can carry the conversation further at your convenience.
>>>>>>>>>> 
>>>>>>>>>> Thank you, look forward to hearing more upon my return,
>>>>>>>>>> 
>>>>>>>>>> Warm regards to all,
>>>>>>>>>> 
>>>>>>>>>> Mati 
>>>>>>>>>> 
>>>>>>>>>> 
>>>>>>>>>> mati bonetti de buccini || 
>>>>>>>>>> director, atelier delaware ||
>>>>>>>>>> [email-masked] ||
>>>>>>>>>> 646.251.0559
>>>>>>>>>> 
>>>>>>>>>> 
>>>>>>>>>> 
>>>>>>>>>> 
>>>>>>>>>> 
>>>>>>>>  
>>>>>>>> Mark Silverman
>>>>>>>>  
>>>>>>>> Presidente Ejecutivo 
>>>>>>>>  
>>>>>>>> Banco del Progreso 
>>>>>>>>  
>>>>>>>> (809) 563-3233 Ext. 5025
>>>>>>>>  
>>>>>>>> [email-masked]
>>>>>>>> - Este mensaje electrónico y sus anexos contienen información confidencial y privilegiada dirigida única y exclusivamente para el(los) destinatario(s). Si usted recibe este mensaje por error, notifique de inmediato al remitente mediante un mensaje de respuesta y proceda a borrarlo. Cualquier uso indebido del mismo, tanto total como parcial, está prohibido, por lo que Banco Dominicano del Progreso, S.A. – Banco Múltiple no se responsabiliza por el uso que hagan personas no autorizadas de la información contenida en este mensaje, sea por acción u omisión, ni de las alteraciones que pueda sufrir durante su transmisión vía Internet. 
>>>>>>>> 
>>>>>>>> - This electronic message and any attachments hereto contain confidential and privileged information that is intended exclusively for the specified addressee. If you mistakenly receive this message, immediately notify its sender by sending him/her a reply message, and delete the message. Any unlawful use of any part of this message is prohibited. Banco Dominicano del Progreso, S.A. – Banco Múltiple disclaims all responsibility from and accepts no liability for the unauthorized use, either by action or omission, of the information contained herein, nor for any alteration it might undergo during its transmission through the Internet. 
>>>>>>>> 
>>>>>>  
>>>>>> Mark Silverman
>>>>>>  
>>>>>> Presidente Ejecutivo 
>>>>>>  
>>>>>> Banco del Progreso 
>>>>>>  
>>>>>> (809) 563-3233 Ext. 5025
>>>>>>  
>>>>>> [email-masked]
>>>>>> - Este mensaje electrónico y sus anexos contienen información confidencial y privilegiada dirigida única y exclusivamente para el(los) destinatario(s). Si usted recibe este mensaje por error, notifique de inmediato al remitente mediante un mensaje de respuesta y proceda a borrarlo. Cualquier uso indebido del mismo, tanto total como parcial, está prohibido, por lo que Banco Dominicano del Progreso, S.A. – Banco Múltiple no se responsabiliza por el uso que hagan personas no autorizadas de la información contenida en este mensaje, sea por acción u omisión, ni de las alteraciones que pueda sufrir durante su transmisión vía Internet. 
>>>>>> 
>>>>>> - This electronic message and any attachments hereto contain confidential and privileged information that is intended exclusively for the specified addressee. If you mistakenly receive this message, immediately notify its sender by sending him/her a reply message, and delete the message. Any unlawful use of any part of this message is prohibited. Banco Dominicano del Progreso, S.A. – Banco Múltiple disclaims all responsibility from and accepts no liability for the unauthorized use, either by action or omission, of the information contained herein, nor for any alteration it might undergo during its transmission through the Internet. 
>>>>>> 
>>>>  
>>>> Mark Silverman
>>>>  
>>>> Presidente Ejecutivo 
>>>>  
>>>> Banco del Progreso 
>>>>  
>>>> (809) 563-3233 Ext. 5025
>>>>  
>>>> [email-masked]
>>>> - Este mensaje electrónico y sus anexos contienen información confidencial y privilegiada dirigida única y exclusivamente para el(los) destinatario(s). Si usted recibe este mensaje por error, notifique de inmediato al remitente mediante un mensaje de respuesta y proceda a borrarlo. Cualquier uso indebido del mismo, tanto total como parcial, está prohibido, por lo que Banco Dominicano del Progreso, S.A. – Banco Múltiple no se responsabiliza por el uso que hagan personas no autorizadas de la información contenida en este mensaje, sea por acción u omisión, ni de las alteraciones que pueda sufrir durante su transmisión vía Internet. 
>>>> 
>>>> - This electronic message and any attachments hereto contain confidential and privileged information that is intended exclusively for the specified addressee. If you mistakenly receive this message, immediately notify its sender by sending him/her a reply message, and delete the message. Any unlawful use of any part of this message is prohibited. Banco Dominicano del Progreso, S.A. – Banco Múltiple disclaims all responsibility from and accepts no liability for the unauthorized use, either by action or omission, of the information contained herein, nor for any alteration it might undergo during its transmission through the Internet. 
>>>> 
>> 
>