DATA TIMESTAMP
SENDER IDENTIFIER
SUBJECT & CONTENT PREVIEW
TS:
2016-12-25 15:06:35
ID:
sschwat@uipllc.com
SUBJ:
Season's Greeting | The UIP Companies Inc.
Dear R. Hunter,
Forward email
http://ui.constantcontact.com/sa/fwtf.jsp?llr=smavj6dab&m=1103716057490&ea=pbonnell%40uipllc.com&a=1126766242683
This email was sent to hbiden@rosemontseneca.com by sschwat@uipllc.com.
Update Profile/Email Address
https://visitor.constantcontact.com/do?p=oo&m=001F1b
VIEW
TS:
2016-12-25 11:03:56
ID:
vadym.pozharskyi@burisma.com
SUBJ:
Re: Merry Christmas
Great!
Let's talk when it's ok for you.
Best regards
V
Отправлено с iPhone
> 25 дек. 2016 г., в 00:40, Hunter Biden <hbiden@rosemontseneca.com> написал(а):
>
> U2 my friend can we do a call tomorrow I know it's Christmas but I want to give my verbal consent to what you and Devon discussed.
>
> Sen
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TS:
2016-12-25 07:27:25
ID:
usaa.customer.service@mailcenter.usaa.com
SUBJ:
USAA Wire Transfer Initiated
USAA SECURITY ZONE
Robert
Biden
USAA # ending in: 4733
,
Dear Robert Biden,
Thank you for banking with USAA. We received a request on December 25, 2016, at
1:27 AM to initiate the following wire transfer:
Wire amount:
$1,500.00
Beneficiary:
Robert H Biden
From account # ending in:
876
Reference #:
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TS:
2016-12-24 23:03:43
ID:
usaa.web.services@customermail.usaa.com
SUBJ:
USAA Funds Transfer Confirmation
ROBERT
BIDEN
USAA # ending in: 4733
6259863645
USAA Funds Transfer Confirmation
Dear ROBERT BIDEN,
Our records show you requested a funds transfer from your USAA
account to a non-USAA account on 12/24/2016 at 5:03 p.m. The
following summarizes the transfer:
From account ending in: *****0876
To a
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TS:
2016-12-24 22:59:42
ID:
onlinebanking@ealerts.bankofamerica.com
SUBJ:
Bank of America Alert: Reconfirm Email or Mobile for Transfers
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TS:
2016-12-24 22:59:25
ID:
onlinebanking@ealerts.bankofamerica.com
SUBJ:
Bank of America Alert: Transfer Option Has Been Edited
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TS:
2016-12-24 22:56:40
ID:
onlinebanking@ealerts.bankofamerica.com
SUBJ:
Bank of America Alert: New Transfer Recipient Added
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TS:
2016-12-24 22:53:10
ID:
issak.kamenides@gmail.com
SUBJ:
*** UNDISCLOSED ***
Marry Christmas and happy new year for you and your family
Kamenidis Isaa
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TS:
2016-12-24 22:44:03
ID:
hbiden@rosemontseneca.com
SUBJ:
Re: Any update on Biden?
Go to TD bank online and
HBidenTD1
404Hillside
I believe it's formatted for Quicken which I don't have either. Keep in mind that almost every charge made in Washington over the past six weeks is either the girls or Kathleen.
Sent from my iPhone
> On Dec 24, 2016, at 7:35 AM, SMancinelli <SMancinel
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TS:
2016-12-24 22:40:50
ID:
hbiden@rosemontseneca.com
SUBJ:
Re: Merry Christmas
U2 my friend can we do a call tomorrow I know it's Christmas but I want to give my verbal consent to what you and Devon discussed.
Sent from my iPhone
> On Dec 24, 2016, at 5:05 PM, Vadym Pozharskyi <vadym.pozharskyi@burisma.com> wrote:
>
> Dear Hunter,
> Wishing you and your loved ones joy and ha
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