Reporting of blocked funds

Saatja: "Amador, Ana" <[email protected]> Saaja: [email protected], "info - MKM" <[email protected]> Teema: RE: Reporting of blocked funds Kuupäev: 2025-06-30 11:14 Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga. Tundmatu saatja korral palume linke ja faile mitte avada. Dear Sir/Madam, We are contacting you in relation to the obligation to report blocked funds as stated under Article 9(2) of Council Regulation 269/2014. Our client was designated under Annex I on May 20, 2025 under the 17th package of sanctions against Russia. We plan to submit the report on blocked funds by the regulatory deadline of 6 weeks. Could you please kindly let us know if the National Competent Authority requires reporting the funds using a specific form or format? We appreciate your swift response in view of the impending deadline. Ana Amador Associate Curtis, Mallet-Prevost, Colt & Mosle LLP 1717 Pennsylvania Avenue, N.W. Washington, D.C. 20006 [email protected] <mailto:[email protected]> <http://www.curtis.com/> <http://www.curtis.com/> www.curtis.com <http://www.curtis.com/pix/announcements/curtis_environment.jpg> Please consider the environment before printing this email. _____ This e-mail, including any attachments, may contain information that is protected by law as privileged and confidential, and is transmitted for the sole use of the intended recipient. If you are not the intended recipient, you are hereby notified that any use, dissemination, copying or retention of this e-mail or the information contained herein is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by telephone or reply e-mail, and permanently delete this e-mail from your computer system. Your privacy is very important to our firm. Curtis, Mallet-Prevost, Colt & Mosle LLP (101 Park Avenue, New York, NY 10178) _____