EMAIL DETAILS

Ok - good.


Eric D. Schwerin
Rosemont Seneca Partners, LLC
1010 Wisconsin Ave., NW
Suite 705
Washington, DC 20007
(202) 333-1880
eschwerin@rosemontseneca.com <x-msg://59/eschwerin@obblaw.com>
P Consider the environment before printing this email.


> On May 11, 2015, at 4:13 PM, Hunter Biden <hbiden@rosemontseneca.com> wrote:
>
> No- do it all I think.
>
> RHB
> 202.333.1880
>
> On May 11, 2015, at 4:06 PM, Eric Schwerin <eschwerin@rosemontseneca.com <mailto:eschwerin@rosemontseneca.com>> wrote:
>
>> And wait on #3 for now?
>>
>>
>>
>>
>> Eric D. Schwerin
>> Rosemont Seneca Partners, LLC
>> 1010 Wisconsin Ave., NW
>> Suite 705
>> Washington, DC 20007
>> (202) 333-1880
>> eschwerin@rosemontseneca.com <x-msg://59/eschwerin@obblaw.com>
>> P Consider the environment before printing this email.
>>
>>
>>
>>
>>> On May 11, 2015, at 4:05 PM, Hunter Biden <hbiden@rosemontseneca.com <mailto:hbiden@rosemontseneca.com>> wrote:
>>>
>>> Yes
>>>
>>> RHB
>>> 202.333.1880
>>>
>>> On May 11, 2015, at 2:37 PM, Eric Schwerin <eschwerin@rosemontseneca.com <mailto:eschwerin@rosemontseneca.com>> wrote:
>>>
>>>> I think you should 1) respond to this email thanking them for response and asking them to refer the complaint to relevant authorities as they suggest they can and 2) report it to the police in the UK via the link they provide and possibly 3) consider sending a copy of this reply and the attachment to Bernanke, Holliday and Boskin at the addresses listed giving them a heads up as to what is going on. If you decide you want to escalate this a unified front amongst all four of you could be good.
>>>>
>>>> I will have Katie send response per #1 above and I’ll do #2 unless you disagree. Think about #3 and let me know.
>>>>
>>>>
>>>>
>>>>
>>>> Eric D. Schwerin
>>>> Rosemont Seneca Partners, LLC
>>>> 1010 Wisconsin Ave., NW
>>>> Suite 705
>>>> Washington, DC 20007
>>>> (202) 333-1880
>>>> eschwerin@rosemontseneca.com <x-msg://59/eschwerin@obblaw.com>
>>>> P Consider the environment before printing this email.
>>>>
>>>>
>>>>
>>>>
>>>>> On May 11, 2015, at 10:27 AM, Hunter Biden <hbiden@rosemontseneca.com <mailto:hbiden@rosemontseneca.com>> wrote:
>>>>>
>>>>>
>>>>>
>>>>> RHB
>>>>> 202.333.1880
>>>>>
>>>>> Begin forwarded message:
>>>>>
>>>>>> From: "fraud" <fraud@companieshouse.gov.uk <mailto:fraud@companieshouse.gov.uk>>
>>>>>> Date: May 11, 2015 at 9:59:55 AM EDT
>>>>>> To: <hbiden@rosemontseneca.com <mailto:hbiden@rosemontseneca.com>>
>>>>>> Subject: Your recent enquiry REF SC486003/DL
>>>>>>
>>>>>> Dear Mr Biden
>>>>>>
>>>>>> EXMOB ENERGY LTD COMPANY NUMBER SC486003
>>>>>>
>>>>>> Thank you for your recent enquiry regarding the above company.
>>>>>>
>>>>>> I have checked our records and you were shown as a shareholder on the Incorporation documents of the company. I have enclosed a copy for information.
>>>>>>
>>>>>> Companies House acts primarily as a registry of company information. Currently we do not have any powers to verify or validate the information - including signatures - contained on them. The person, or company, filing the documents is responsible for the content of them; our statutory duty is to register the documents in line with the Companies Act.
>>>>>>
>>>>>> We cannot refuse to register any document delivered for registration, if on face value, it is correctly completed. If we did, we would be in breach of our own statutory duty under the Companies Act.
>>>>>>
>>>>>> Companies House is also working very closely with relevant law enforcement agencies, the aim of which is to reduce economic crime, particularly identity theft. Details of your complaint can be referred for investigation. If they require any further information they may contact you directly. However, I would also still advise you to report the incident your local police yourself.
>>>>>>
>>>>>> I will now write to the company at it's registered office and to the company director shown on our records requesting their comments on the matter. Should I receive a response I will contact you to let you know the outcome. The Registrar will also consider taking action to remove the company from the register.
>>>>>>
>>>>>> For further advice and support relating to matters of fraud, please visit Action Fraud, the UK’s national fraud reporting centre via their website: www.actionfraud.police.uk <http://www.actionfraud.police.uk/> or the relevent authority in America.
>>>>>>
>>>>>> I regret that I am unable to send you a more favourable reply. However, I hope that we have clarified our position. If you require any further information regarding this matter please contact me.
>>>>>>
>>>>>> Yours sincerely
>>>>>>
>>>>>> Diane Lewis
>>>>>> Fraud Team
>>>>>> Integrity Unit
>>>>>> Companies House
>>>>>>
>>>>>>
>>>>>>
>>>>>>
>>>>>>
>>>>>>
>>>>>> This message and any attachments are intended for the persons named as addressees only and may contain confidential information. In addition they may be protected by copyright.
>>>>>>
>>>>>> If you receive it in error, notify us, delete it and do not make use of or copy it. You must not copy, disseminate or otherwise distribute or publish this message, except for the purposes for which this message is intended, without our consent.
>>>>>>
>>>>>> Please note that this e-mail has been created in the knowledge that Internet e-mail is not a 100% secure communications medium. We advise that you understand and accept this lack of security when e-mailing us.
>>>>>>
>>>>>> For company information, guidance and how to file documents online, please see our website www.companieshouse.gov.uk <http://www.companieshouse.gov.uk/>.
>>>>>>
>>>>>> This message has been scanned for viruses by Hosted Security <http://www.mailcontrol.com/>, a service from Websense <http://www.websense.com/>.
>>>>>>
>>>>> <puCHX+0D0131-51474_4-02878058.pdf>
>>>>
>>