EMAIL DETAILS
SUBJECT:
Re: Bohai Harvest Fund expenses & registered capital
PRI: NORMAL
FROM:
S
smomtazi@rosemontseneca.com
DATE:
2014-05-07 01:25:21
MSG_ID:
<CAKYiMcFUGBKoL+Z2TkJSUxq=uH5hcCi0J=41XoUFV+tFX0hRgg@mail.gmail.com>
RECIPIENTS:
TO:
D
Dennis Loughran
<dennis.loughran@louisplung.com>
CC:
D
Devon Archer
<darcher@rosemontseneca.com>
H
Hunter Biden
<hbiden@rosemontseneca.com>
K
Katie Dodge
<kdodge@rosemontseneca.com>
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PROCESSED
Thanks Dennis. I've got a template that I'm filling out now but happy to take a look at Plung's version too! Katie, pass me what you have and I'll incorporate On Tue, May 6, 2014 at 9:17 PM, Dennis Loughran < Dennis.Loughran@louisplung.com> wrote: > Seb > > Do you have an expense report template that you use? If you need one I > can provide our version we have here at Plung. > > Best > > Dennis > > > Sent from my Verizon Wireless 4G LTE Smartphone > > > -------- Original message -------- > From: Devon Archer > Date:05/06/2014 9:02 PM (GMT-05:00) > To: Sebastian Momtazi ,Katie Dodge > Cc: Dennis Loughran ,Hunter Biden > Subject: Bohai Harvest Fund expenses & registered capital > > Seb & Katie, > Can you please compile a master Bohai Fund related expense report that > reconciles all of Hunter and my expenses related to China travel and the > Bohai Harvest Fund. It's very important we have an organized worksheet > that illustrates clearly the itemized expenses which will primarily consist > of flights and hotels as the total will all count as equity capital > invested that also counts against or legal registered capital requirements > (by China finance regulation). > > Seb, > I know you started something so please incorporate Katie's inputs from > Hunter and try and get this together by end of day today. Thanks. > Best, > Devon > > -- > This email was Anti Virus checked by Astaro Security Gateway. http://www.astaro.com > > > ===================================================== > > IRS CIRCULAR 230 NOTICE: To ensure compliance with requirements imposed by > the Internal Revenue Service, we inform you that any U.S. tax advice > contained in this communication (or in any attachment) 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 in this > communication (or in any attachment). > > CONFIDENTIALITY NOTICE: This message, together with any attachments, is > intended only for the addressee. It may contain information which is > legally privileged, confidential and exempt from disclosure. If you are not > the intended recipient, you are hereby notified that any disclosure, > copying, distribution, use, or any action or reliance on this communication > is strictly prohibited. If you have received this e-mail in error, please > notify the sender immediately by telephone (412-281-8771) or by return > e-mail and delete the message, along with any attachments. > -- Sebastian Momtazi Associate Rosemont Seneca Partners 152 West 57th Street, 47th Floor New York, NY 10019 *212-933-9965* main *347-602-1160* mobile *s <https://owa.smarshexchange.com/owa/redir.aspx?C=4d2227dbcf3e452e8d29e25e7b467293&URL=mailto%3amfazylova%40rosemontcapital.com>momtazi@rosemontseneca.com <momtazi@rosemontseneca.com>* The information contained in this email is confidential, may be privileged, may constitute inside information and is intended only for the use of the intended addressee and any others who have been specifically authorized to receive it. Rosemont Seneca Partners does not provide legal, accounting or tax advice. Any statement in this email (including any attachments) regarding legal, accounting or tax matters was written in connection with the explanation of the matters described herein and was not intended or written to be relied upon by any person. Unauthorized dissemination, distribution, disclosure or other use of the contents of this email is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately by return email or by calling (212) 933-9965 and destroy this message and all copies thereof, including any attachments
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