EMAIL DETAILS

1. What ownership or management role did Hunter have in RSB, if any?

2. What was administrative ease of payment and wires to RSB instead of direct payment?

3. Whose idea was it to make payment through RSB?

4. Why sporadic and varying amounts?

a. $98,000

b. $150,000 (Aug)

5. Finder?

a. Alex [last name]

6. Written Finder Agreement?

7. Written agreement with respect to Bohai Harvest RST?

8. Nature of transaction: Rosemont Seneca Partners / Burnham Asset Management

9. Who brought Burnham deal to the table?

10. Nature of relationship with Burnham Asset Management?

a. Any formal title?

11. Nature of relationship with Burnham & Co (hold co)

a. Aware that Burnham & Co was a holdco?

b. Any formal title

12. Circumstances of meeting Bevan Cooney

13. How did Hunter meet Devon?

14. Would Hunter testify that Devon didn't talk to Hunter about Galanis?


George R. Mesires
Partner
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