EMAIL DETAILS

See below questions from NYT.

1. Where do things stand with the owner? Is NZ still the owner?

2. What is the status of the “money-laundering and bribery” case in
the UK? NZ’s assets in UK were once frozen but now unfrozen. Does the
company have a comment on the issue?

3. He said there seems to be conflicting info about ownership of the
company between Igor and Nicholai. Who is the actual owner and what is
Igor’s involvement?

4. The US Ambassador to Ukraine Geoffrey Pyatt gave a speech in
September in Odessa criticizing government officials for obstructing
efforts to combat corruption and graft and specifically called out NZ and
millions of dollars in illicit assets that he had in the UK. How does the
company respond to this speech and calls for investigations into officials
who the ambassador says are obstructing reform?

5. He noted that Burisma is looking at expanding into Kazakhstan. Is
this true?

6. What lobbying activities is the company engaged in the US. Is
David Leiter still retained as the company’s lobbyist in DC?

7. Is Hunter Biden still a member of the board? What is his current
activities with the company?


Eric D. Schwerin
eschwerin@rosemontseneca.com

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