Re: monthly fees transfer difficulties

SUBJECT:

PRI: NORMAL

FROM:

V

v.pozharskyi.ukraine@gmail.com

DATE:

2015-11-24 16:47:04

MSG_ID:

<CAHHQ8gCgi36Vi55Y+9GaC8ta_FyfdSB6jS9pRy0UAUc8B355dQ@mail.gmail.com>

RECIPIENTS:

TO:

D

Devon Archer <darcher@rosemontseneca.com>

S

Sebastian Momtazi <smomtazi@rosemontcapital.com>

CC:

H

Hunter Biden <hbiden@rosemontseneca.com>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

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,

Vady

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