EMAIL DETAILS
SUBJECT:
monthly fees issue
PRI: NORMAL
FROM:
V
vadym.pozharskyi@burisma.com
DATE:
2016-04-26 11:23:05
MSG_ID:
<CAHza2BMfG6XCQK5b0CSdCwUE-00QkddFjRR5+8GA8cSFwM1CDQ@mail.gmail.com>
RECIPIENTS:
TO:
D
Devon Archer
<devon.archer@burisma.com>
H
Hunter Biden
<hbiden@rosemontseneca.com>
J
Joan Mayer
<jmayer@rosemontseneca.com>
S
Sebastian Momtazi
<sebastian.momtazi@burisma.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
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
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