Subject:

Re: docs for the bank

From:
"Vadym Pozharskyi" [email protected]
To:
"Joan Mayer" [email protected]
CC:
"R. Hunter Biden" [email protected], "Eric Schwerin" [email protected]
Date:
2016-05-23 12:05
Attachments:
20160516 Services supply agreement signed.pdf, 20160523 GIG_Burisma.pdf
Sure, here you go!
V

On Mon, May 23, 2016 at 6:38 PM, Joan Mayer <[email protected]> wrote:
Hi Vadym,
Hunter has requested to see a copy of the Service Supply Agreement and letter referenced in this resolution.  Would it be possible to send us a copy so he can review?

Thank you!
Best,
Joan

On Mon, May 23, 2016 at 11:15 AM, Vadym Pozharskyi <[email protected]> wrote:
Dear Joan, 
I am sorry for the inconveniences. Also, you will find attached the BoD resolution re our geothermal division, which we would need Hunter and Devon to sign and send us a scanned copy. I don't expect any more docs requiring signature soon. 
Best, 
Vadym

On Mon, May 23, 2016 at 4:41 PM, Joan Mayer <[email protected]> wrote:
Hi Vadym,
That sounds like a plan.

The bank statement is a new request.  Just want to confirm this is now everything you need.  We are just waiting for the law firm letter at this point and then will need to get them apostilled. 

Thank you.
Joan

On Mon, May 23, 2016 at 9:33 AM, Vadym Pozharskyi <[email protected]> wrote:
Dear Joan, 

Hope, all is well. I would like to suggest the following: since we haven't received the required docs so far, I believe it makes sense for Hunter to take the originals together with him to Monaco. Just to remind you, we need the following:

- certified and apostilled passport copy in color, utility bill and bank reference
- bank statement for the last 3 months
a certified declaration of source wealth including profile; 
- a certified declaration from a leading European/US Law Firm confirming that he has no pending legal issues with authorities.

However, we'd be extremely grateful if you could send us scanned copies of the docs below asap, since we badly need them. 

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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