Subject:

Re: Burisma Holdings audit/request for information

From:
"Vadim Pozharskyi" v.pozharskyi.ukraine@gmail.com
To:
"Katie Dodge" kdodge@rosemontseneca.com
CC:
"Sebastian Momtazi" smomtazi@rosemontseneca.com, "Hunter" hbiden@rosemontseneca.com
Date:
2015-04-14 04:43
Dear Katie, 
Thank you so much for your assistance. All looks fine. I will let you know if there's anything else. 
Have a great day, 
Best, 
Vadym

2015-04-10 18:54 GMT+03:00 Katie Dodge <kdodge@rosemontseneca.com>:
Vadym,

I hope I have this correct.  Please see all of the attached forms, per your request. 

Have a terrific weekend.

Best,
Katie

On Thu, Apr 9, 2015 at 10:32 AM, Vadim Pozharskyi <v.pozharskyi.ukraine@gmail.com> wrote:
Dear Colleagues, 

Hope, you are well.

I would like to let you know that our financial auditor company- KPMG is currently conducting a financial audit of Burisma Holdings. 

They have got new requirements and certain information is needed from the BoD level. With this in mind, they have contacted us asking to provide the following information to proceed with their work:

1. A certified copy of the international passport of directors

-        The certification should confirm that the identification document is a true copy of their original international passport;

2. Specimen signatures of directors (please, find attached);

3. Verification of permanent address of directors  -  recent utility bills – not later than the last three months. 

Could you kindly provide the aforementioned information at your earliest convenience?


Best regards,

Vadym



--
Katie Dodge
Executive Assistant/ Office Manager
Rosemont Seneca Partners
1010 Wisconsin Ave., NW,  #705
Washington, DC  20007

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