EMAIL DETAILS
SUBJECT:
Fwd: News Alert
PRI: NORMAL
FROM:
E
eschwerin@rosemontseneca.com
DATE:
2015-10-30 15:58:09
MSG_ID:
<C62963CF-CBD3-4DE7-8083-ABC1EC899651@rosemontseneca.com>
RECIPIENTS:
TO:
H
Hunter Biden
<hbiden@rosemontseneca.com>
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Eric D. Schwerin Rosemont Seneca Advisors, 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. > Begin forwarded message: > > From: Sally Painter <Sally.Painter@bluestarstrategies.com> > Date: October 30, 2015 at 11:52:27 AM EDT > To: Devon Archer <darcher@rosemontcapital.com>, Eric Schwerin <eschwerin@rosemontseneca.com> > Subject: News Alert > > FYI Just picked up this article <https://www.occrp.org/en/daily/4545-ukraine-kyiv-court-seizes-billionaire-kurchenko-s-14-offshore-accounts> that may be relevant. Ukraine’s courts just voted to freeze 14 offshore bank accounts of Serhiy Kurchenko, a Yanukovich-connected gas billionaire who fled Ukraine in February 2014. Allegedly Kurchenko has been storing a bunch of his money in ABLV accounts, along with Regionala Investiciju Banka, another Latvian bank.
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