EMAIL DETAILS

I think this makes sense. Shall I forward to Vadim? Or will Heather?

> On May 2, 2014, at 9:40 AM, Heather King <hking@BSFLLP.com> wrote:
>
> Hunter – Below is a slightly revised version of a draft statement for your consideration to send Burisma for their press release about you. We agree with your approach that allows for Burisma to put you on their website, issue a press release including the statement below from you, and otherwise publicize you joining the board, but that you not do any interviews. It’s unnecessary to help them generate press interest, would be atypical for joining a board and is otherwise not prudent, as I know you already agree. We are still pursuing whether or not our firm can agree to a press release, but that is an entirely separate issue and should not hold up your press release. If we do anything involving BSF, it should be done after your announcement.
>
> Draft Statement of Hunter Biden re: Joining Board of Burisma:
> “Burisma’s track record of innovation and industry leadership in the field of natural gas means that it can be a strong driver of a strong economy in Ukraine. As a new member of the Board, I am looking forward to advising Burisma on matters of transparency, corporate governance and responsibility, international expansion and other priorities that will contribute to the economy and benefit the people of Ukraine.”
>
>
> Heather King, Esq.
> Partner
> BOIES, SCHILLER & FLEXNER LLP
> 5301 Wisconsin Avenue, N.W.
> Washington, D.C. 20015
> 202-274-1129 (Phone)
> 202-237-6131 (Fax)
> hking@bsfllp.com
>
>
>
> From: Hunter Biden [mailto:hbiden@rosemontseneca.com]
> Sent: Monday, April 28, 2014 9:53 AM
> To: Devon Archer; Heather King; Michael Gottlieb
> Subject: Re: few steps after signature with Boies
>
> Heather/ Mike
> Take a look at email chain below. Start at the bottom and work your way up to my thoughts. I want to make sure you agree with the approach. My objective is to make this less about me personally and more about me and BSF as counsel to Burisma. Any thoughts or suggestions are welcome. Thanks, Hunter.
>
> RHB
> 202.333.1880
>
> On Apr 28, 2014, at 9:17 AM, Rosemont Seneca <darcher@rosemontseneca.com> wrote:
>
> Strong copy. I agree with your thoughts below and will generate a new clean email and send to Vadim later, cc you.
>
> Sent from my iPad
>
> On Apr 28, 2014, at 3:13 PM, Hunter Biden <hbiden@rosemontseneca.com> wrote:
>
> I am fine with all of those. For #3 however, I think any outside press regarding me should be done in conjunction with the hiring of BSF. So any statement or external press release would read something like: Hunter Biden, Counsel for BSF joined the Board this week in conjunction with engaging the US law firm of BSF. BSF will advise Burisma on... Mr. Biden as a director of the company will be primarily responsible for coordinating Burisma's internal and external legal advisors regarding...
>
> Something along those lines. And then Heather/ Mike can make comments to the press.
>
> What do you think. I think it's important we try to link the two engagements as closely as possible.
> If I make any kind of statement it should be along the lines of: "Burisma's expertise and track record as the largest independent producer of energy inside Ukraine is vital to the growth and security of the Ukrainian economy. Burisma has shown leadership in adopting the most advanced technical expertise in the field of natural gas and by partnering with major US firms they have positioned themselves to increase production and productivity as they expand operations domestically to meet the growing energy needs of Ukraine. I look forward to advising Burisma along with BSF on matters of corporate governance, US partnerships and international expansion. The objective is to help Burisma maintain it's critical role in the production of domestic energy for the benefit of the Ukrainian people and their economy. I was honored to be asked to serve on the board by President X and to join the Chairman Alan Apter, DA etc.... I believe Burisma is committed to creating a transparent corporate culture...
>
> RHB
> 202.333.1880
>
> On Apr 28, 2014, at 8:40 AM, Devon Archer <darcher@rosemontseneca.com> wrote:
>
> Given that Burisma is going to execute the proposed engagement letter and engage Boies imminently, let's discuss how you would like to communicate in regards to the below.
>
> A. We agree upon Boies engagement you would join the Board. Assume that's the case?
>
> B. What you've also agreed to so far is that once you join the Board your profile / bio would be posted to the website.
>
> Vadim has suggested some additional steps below which we can accept or push back on or accept some and push back on others. The only thing I've agreed to is #1 below on your behalf. Please let me know your thoughts.
>
> Do you want to cross reference and / or ask for clearance from Boies on these? As a practice going forward?
>
> (In regards to my Director profile with Burisma to date; I am a registered Board Director, I have my bio posted on the website; press release issued in Ukrainian and Russian language, one posted interview in Ukrainian and Russian language, both in local business newspaper.)
>
> Devon Archer
> 646 436 3745
>
> Begin forwarded message:
>
> From: Vadim Pozharskyi <v.pozharskyi.ukraine@gmail.com>
> Date: April 28, 2014 at 11:40:36 AM GMT+2
> To: Devon Archer <darcher@rosemontseneca.com>
> Subject: few steps after signature with Boies
>
> Dear Devon,
> Following our last email exchanges with regard to signature of the EL from Boies, it looks like within 24hours it will be signed. Following that even, I would like to clarify /coordinate with you few steps that we agreed we would do after this document is singed by both parties, and few other moves I have in mind.
> Please comment below each point, Thank you.
>
> 1. We put HB bio and photo on the Burisma website.
>
> 2. We make press release as to HB appointment and put it on the website only.
>
> 3. We make press release as to HB appointment and send it out to Ukrainian media.
>
>
> 4. We make a small news article as to HB appointment and put it on our website only as the news of the company.
>
>
> 5. We make 1 or 2 articles as to HB appointment, maybe in a form of the interview and organize publishing in Ukrainian newspapers
>
> Also please advise should I consult with Boies as to the following:
>
> We make press release as to cooperation with Boies, send it out to Ukrainian mass media, make news article, maybe an interview with one of the partners ( maybe with Heather )of the firm, etc.
>
> These are an optional short term steps, should you have in mind any additional move, please advise.
>
> Best regards, Vadym
>
>
>
>
>
>
>
>
>
>
>
> IRS Circular 230 disclosure:
> To ensure compliance with requirements imposed by the IRS, unless we expressly state otherwise, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein.
>
> The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1