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From: Devon Archer @rosemontcapital.

com
Subject: RE: yelena
Date: January 5, 2014 at 10:04 PM
To: jason galanis @holmbycompanies.com
Cc: Bevan Cooney

It can be. Or a business of hers but since we have her personal info and I don't really have a business entity lets do her. All US
accounts end up being look through to a beneficial owner anyway so let's just go with her person. Establish US banking relationship
was the goal she gave me.
________________________________________
From: jason galanis @holmbycompanies.com]
Sent: Sunday, January 05, 2014 9:54 PM
To: Devon Archer
Cc: Bevan Cooney
Subject: Re: yelena

the account is to be in her personal name?

On Jan 5, 2014, at 6:39 PM, Devon Archer @rosemontcapital.com> wrote:

I just forwarded you a copy of her passport. Please make sure the copy of this document does not circulate beyond anyone
absolutely necessary. Thanks!
________________________________________
From: jason galanis @holmbycompanies.com]
Sent: Sunday, January 05, 2014 9:33 PM
To: Devon Archer
Cc: Bevan Cooney
Subject: yelena

arch

i am on with hercules. he is raring to go on Yelena. will start in AM.

Hugh thinks we work with Debra Hyman.

my thinking is that is right, and we have hirst act in a limited role as a lawyer processing the paperwork.

let me know if this is ok?

also, need her paperwork. we will get her a jp morgan. put me to work.

jason

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