EMAIL DETAILS

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>
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> Begin forwarded message:
>
> From: Karen Tramontano <Karen.Tramontano@bluestarstrategies.com>
> Subject: FW: Devon story in Ukrainian press
> Date: May 12, 2016 at 2:35:51 PM EDT
> To: Eric Schwerin <eschwerin@rosemontseneca.com>
>
> In the Ukrainian press
>
> From: Sean Keeley
> Sent: Thursday, May 12, 2016 1:32 PM
> To: Karen Tramontano <Karen.Tramontano@bluestarstrategies.com <mailto:Karen.Tramontano@bluestarstrategies.com>>; Sally Painter <Sally.Painter@bluestarstrategies.com <mailto:Sally.Painter@bluestarstrategies.com>>
> Subject: Devon story in Ukrainian press
>
> FYI, the story has reached the Ukrainian press. No new details, since they are basically copying the WSJ article, but leading with a focus on Devon and Burisma. Here are a few relevant paragraphs translated.
>
> Arrest in the company of the fugitive ex-minister Zlochevsky
>
> One of the directors of Burisma Holdings, the Ukrainian gas company of the fugitive ex-minister Nikolai Zlochevsky, is accused of securities fraud
>
> Devon Archer, investor and director on the Board of Directors for Burisma, was arrested on suspicion of securities fraud. This was reported by Wall Street Journal journalist Oliver Bullough.
>
> The U.S. Securities and Exchange Commission accused Devon Archer and six of his partners of deceiving investors in the sale of more than $43 million in fake bonds issued in 2014 and 2015 by the Ogala Sioux Nation.
>
> …[details on the case]
>
> Devon Archer was appointed a director on Burisma’s board in April 2014. According to the Wall Street Journal, Archer was an advisor in the presidential campaign of John Kerry.
>
> Burisma Holdings belongs to the ex-minister of Ecology and Natural Resources Nikolai Zlochevsky. The National Anti-Corruption Bureau of Ukraine is leading a pre-trial inquiry against him. The ex-minister is suspected of unlawful enrichment.
>
> Full article (Russian): http://delo.ua/world/amerikanskogo-investora-burisma-arestovali-v-ssha-316828/ <http://delo.ua/world/amerikanskogo-investora-burisma-arestovali-v-ssha-316828/>
>
>
> Sean Keeley
> Blue Star Strategies
> 888 17th Street NW, Suite 800
> Washington, DC 20006
> (+1) 202-833-1281 office
> (+1) 202-650-5464 direct
> (+1) 202-822-9088 fax
> sean.keeley@bluestarstrategies.com <mailto:sean.keeley@bluestarstrategies.com>
> www.bluestarstrategies.com <http://www.bluestarstrategies.com/