EMAIL DETAILS
SUBJECT:
Re: Burisma Holdings audit/request for information
PRI: NORMAL
FROM:
V
v.pozharskyi.ukraine@gmail.com
DATE:
2015-04-14 07:43:44
MSG_ID:
<CAHHQ8gCXf4ZT3UAF_EcoYsyED=Ufa5NCgR9h-7f20O5HEoc33A@mail.gmail.com>
RECIPIENTS:
TO:
K
Katie Dodge
<kdodge@rosemontseneca.com>
CC:
H
Hunter
<hbiden@rosemontseneca.com>
S
Sebastian Momtazi
<smomtazi@rosemontseneca.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
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* > *202-333-1880 <202-333-1880>*
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