Marina Gura: earlier by Mr. Charles Francis Feeney, declaring you as a bona fide beneficiary to receive the total sum of $1,924,108.00 USD

From: Marina Gura < marina.gura@rodovidbn.com >
Date: Wed, Jan 1, 2014 at 9:26 AM
Subject: Donation Funds Transfer Requirements

PJSC " RODOVID BANK" , Ukraine.

Your details were forwarded to us earlier by Mr. Charles Francis Feeney, declaring you as a bona fide beneficiary to receive the total sum of $1,924,108.00 USD (One Million Nine Hundred and Twenty Four Thousand One Hundred and Eight United States Dollars).
Sequel to your information recorded on file and in accordance to the Ukraine Securities and Stock Market State Commission(SSMSC) rules and regulations on operational banking policy on foreign transfer of large amount of money emanated proceeds; be informed that you are advised of this very need for you to setup a Non Resident Account with Rodovid Bank, Ukraine, which will be responsible for clearing of your funds here in Ukraine before the funds in cash can be transferred from your account in your name with Rodovid bank to any bank account of your choice.

Kindly get back to me either via email or phone call for further instructions on how to set up a Non- Resident bank account with PJSC Rodovid bank .

Note : If you do not wish to set up an account, a cashier cheque can be issued in your name and sent to you via courier delivery.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

Yours in service,
Marina Gura | Chief Accounting Officer(Local/Foreign)
Telephone: +380 63 478 5657
PJSC " RODOVID BANK"
Head Office:1-3, Pivnychno-Syretska Street, Kyiv, 04136, Ukraine.

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