Subject:

Re: Docs for opening a bank account

From:
"Vadym Pozharskyi" [email protected]
To:
"Joan Mayer" [email protected], "Hunter Biden" [email protected], "Sebastian Momtazi" [email protected], "Devon Archer" [email protected], "Eric Schwerin" [email protected]
Date:
2016-04-28 04:50
Dear colleagues, 

Hope, all is well. As I've already informed you before, Burisma will be opening an account at the Maltese bank and with that in mind, we would like to kindly ask you to provide the following:
- Certified true copies of passports 
- bank reference letter
- utility bills showing proof of residential address ( not more than three months old ) 

All of the documents should be endorsed with an Apostille. 

Joan has already kindly sent us Hunter's utility bill, but I am afraid you will have to resend it, since as mentioned above it needs to be certified and apostillized. 

I am extremely sorry for the inconvenience. 

Thank you so much for your understanding and assistance!

Very best, 

Vadym

On Mon, Apr 25, 2016 at 10:00 PM, Joan Mayer <[email protected]> wrote:
Hi- Yes I can provide that document. Thank you

On Mon, Apr 25, 2016 at 2:30 PM, Vadym Pozharskyi <[email protected]> wrote:
Dear Joan, 

Thank you for providing us with Hunter's utility bills. What I meant by the bank reference is the following: 

A bank reference is a document issued by your bank confirming that you have an account with them. This reference is provided by the bank only upon request or with the explicit authorization of the account holder.

 Do you think you could kindly provide me with that? 
Best, 

Vadym 


On Monday, April 25, 2016, Joan Mayer <[email protected]> wrote:
Hi Vadym,

Attached is a recent electric bill for Hunter.  Below is the bank reference:

Edward E. Prewitt, CFP®

Managing Director – Investments

Prewitt WMG Logo color

217 East Dickson Street | Suite 101 | Fayetteville, Arkansas 72701 
Tel 479.521.2200 | Toll Free 800.521.5762 | Fax 479.521.0855

www.prewittwealth.com



I've also attached the letter from the US Embassy.  


Any update on Hunter's wire for this month?  It has not yet showed up.


Thank you!

Best,

Joan


On Sun, Apr 24, 2016 at 10:29 AM, Vadym Pozharskyi <[email protected]> wrote:
Dear colleagues, 
Hope, all is well. Taking into account that Burisma will be opening an account at the Maltese bank, could you kindly provide us with your latest utility bills and a bank reference? 
Very best, 
Vadym 




--
Joan K. Mayer
Rosemont Seneca Advisors, LLC
1010 Wisconsin Avenue NW, Suite 705
Washington, DC 20007
m:202-841-8543






--
Joan K. Mayer
Rosemont Seneca Advisors, LLC
1010 Wisconsin Avenue NW, Suite 705
Washington, DC 20007
m:202-841-8543




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