EMAIL DETAILS

12/16/2016 PURCHASE AUTHORIZATION
APL* ITUNES.COM/BILL $.00
12/16/2016 PURCHASE AUTHORIZATION
STARBUCKS CARD RELOAD $.00
12/16/2016 PURCHASE AUTHORIZATION
LEADING HOTELS $1.00
12/16/2016 PURCHASE AUTHORIZATION
LEADING HOTELS $1.00
12/15/2016 PURCHASE AUTHORIZATION
SHUTTERS ON THE BEAC $1,565.40
12/15/2016 PURCHASE AUTHORIZATION
BEST WESTERN ROYAL O $128.85
12/15/2016 PURCHASE AUTHORIZATION
URBAN-OUTFITTERS-DIR $132.49
12/15/2016 PURCHASE AUTHORIZATION
SHUTTERS ON THE BEAC $1,565.40
12/15/2016 STARBUCKS CARD RELOA $10.00
12/15/2016 STARBUCKS CARD RELOA $10.00
12/15/2016 APL* ITUNES.COM/BILL $10.56
12/15/2016 AMAZON.COM AMZN.COM/ $10.56
12/15/2016 ADY*SPOTIFY P014AE57 $10.56
12/15/2016 UNITED $14.99
12/15/2016 SOLIDCORE $34.00
12/15/2016 APL* ITUNES.COM/BILL $36.99
12/15/2016 SEPHORA.COM $41.05
12/15/2016 MISS SAIGON $52.36
12/15/2016 DRYBAR ECOMMERCE $55.00
12/15/2016 WRIGHT & SIMON $975.00
12/15/2016 HUS SHOES $2,072.70

Account History
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DateTypeDescriptionDebitCreditAccount Balance
12/15/2016 DEBIT CARD VISA DDA PUR
449215 ROCKLANDS BA HTTPSPOSTMATE * CA $69.56 $56,281.68
12/15/2016 DEBIT CARD VISA DDA PUR
469216 IN SIDWELL SCHOOL STORE 202 5378198 * DC $13.20 $56,351.24
12/14/2016 DEBIT CARD VISA DDA PUR
443106 AMAZON COM AMZN COM BILL AMZN COM BILL * WA $52.86 $56,364.44
12/14/2016 DEBIT CARD VISA DDA PUR
469216 AMAZON MKTPLACE PMTS AMZN COM BILL * WA $16.96 $56,417.30
12/14/2016 DEBIT CARD VISA DDA PUR
469216 AMAZON MKTPLACE PMTS AMZN COM BILL * WA $32.79 $56,434.26
12/14/2016 DEBIT CARD VISA DDA PUR
469216 STARBUCKS CARD RELOAD 800 782 7282 * WA $25.00 $56,467.05
12/13/2016 DEBIT VISA DDA PUR
449215 WWW LUGGAGEFREE COM 212 453 1579 * NY


On Fri, Dec 16, 2016 at 8:34 AM, Hunter Biden <hbiden@rosemontseneca.com>
wrote:

> Rebekah I'm sure is aware that Kathleen and the girls have access to the
> TD card and have been using it regularly ($2k+)for Hue's in Gtown just last
> week. Also why do you characterize our finances as dire. And why are we
> still not getting all of Kathleen's accounts. And it's not true that my
> office confirmed the TD deposit. Only two people knew of that and I was one
> of them. The only way she possibly knew of that is she has access to all of
> my texts and emails.
>
> Sent from my iPhone
>
> > On Dec 15, 2016, at 12:49 PM, SMancinelli <SMancinelli@ainbanklaw.com>
> wrote:
> >
> > Rebekah-
> >
> > I sent the consent motion to Hunter to review. I will get back to you.
> >
> > Didn't you subpoena the TD statements? I am trying to get my hands on
> all you have asked for but I also recall you subpoena'd all of those-
> unless I am mistaken? What are you referring to when you say "all expenses
> since the end of the last statement"? I just want to make sure I know what
> you are asking for.
> >
> > I will be back in touch on the consent motion. Thank you for preparing
> it.
> >
> > Sarah
> >
> > -----Original Message-----
> > From: Rebekah J.H. Sullivan [mailto:RSullivan@ksfmlaw.com]
> > Sent: Thursday, December 15, 2016 3:38 PM
> > To: SMancinelli
> > Cc: Theresa M. Mihalik
> > Subject: RE: Biden
> >
> > Dear Sarah,
> >
> > I sent you the draft Motion to Assign this morning. Please let me know
> when you have had a chance to review.
> >
> > On the disclosures, help me understand why it is taking so long to get
> this basic information. Hunter's office confirmed to Kathleen a deposit of
> more than $120,000 into Hunter's TD account, as funds from the "Romania
> deal." There is no reason to continue to delay providing us the TD account
> statements and all expenses since the end of the last statement. If there
> is a reasonable explanation for why those funds are not being used to pay
> the family's pressing expenses that reason should be shared with us
> immediately. Otherwise, please immediately provide Kathleen with half of
> this deposit.
> >
> > We agree with you that the parties are in a very precarious financial
> situation: they owe $200,000 in taxes, they owe Kathleen's parents
> $100,000 (which has not been paid in two years), the credit cards are maxed
> out, Hunter maxed out a Bank of America cash advance, and their bills are
> not being paid. And yet, Hunter has been enjoying time in California with
> Hallie? It is more than fair to ask for Hunter immediately to provide
> Kathleen with half of the $120,000, and immediate disclosure with respect
> to his TD account.
> >
> > Rebekah J.H. Sullivan
> > Kuder, Smollar, Friedman & Mihalik, PC
> > 1350 Connecticut Ave. NW
> > Suite 600
> > Washington, DC 20036
> >
> > www.KSFMLAW.com
> > Tel: 202/331-7522
> > Fax: 202/331-0388
> >
> >
> >
> > ******NOTICE*********
> > This e-mail message is confidential, intended only for the named
> recipient(s)
> > above and may contain information that is privileged, attorney work
> product
> > or exempt from disclosure under applicable law. If you have received
> this
> > message in error, or are not the named recipient(s), please immediately
> notify
> > the sender at (202) 331-7522 and delete this e-mail message from your
> computer.
> > Thank You.
> >
> >
> >
> >
> >
> >
> > -----Original Message-----
> > From: SMancinelli [mailto:SMancinelli@ainbanklaw.com]
> > Sent: Wednesday, December 14, 2016 4:00 PM
> > To: Rebekah J.H. Sullivan
> > Subject: RE: Biden
> >
> > Thank you for the extension.
> >
> > I am agreeable to transferring to DR 1. Should we try to do that
> transfer now and then just do our initial conference on that calendar? If
> you prepare a consent motion to transfer, I will review.
> >
> > I am working on the disclosures.
> >
> > Thank you-
> > Sarah
> >
> > -----Original Message-----
> > From: Rebekah J.H. Sullivan [mailto:RSullivan@ksfmlaw.com]
> > Sent: Wednesday, December 14, 2016 3:26 PM
> > To: SMancinelli
> > Subject: RE: Biden
> >
> > Dear Sarah,
> >
> > Yes, we consent to your filing your Answer on or before January 6.
> >
> > Yes, we will work with you to change the date of the initial hearing.
> If possible, let's move the hearing date forward, as these matters are
> quite pressing.
> >
> > We intend to move to transfer to DR-1. Would you join us or consent to
> that request?
> >
> > Are you still intending to provide the financial disclosure we have been
> requesting? We continue to hope we can resolve this between the parties
> and counsel.
> >
> > Sincerely,
> >
> >
> > Rebekah J.H. Sullivan
> > Kuder, Smollar, Friedman & Mihalik, PC
> > 1350 Connecticut Ave. NW
> > Suite 600
> > Washington, DC 20036
> >
> > www.KSFMLAW.com
> > Tel: 202/331-7522
> > Fax: 202/331-0388
> >
> >
> >
> > ******NOTICE*********
> > This e-mail message is confidential, intended only for the named
> recipient(s) above and may contain information that is privileged, attorney
> work product or exempt from disclosure under applicable law. If you have
> received this message in error, or are not the named recipient(s), please
> immediately notify the sender at (202) 331-7522 and delete this e-mail
> message from your computer. Thank You.
> >
> >
> >
> >
> > -----Original Message-----
> > From: SMancinelli [mailto:SMancinelli@ainbanklaw.com]
> > Sent: Wednesday, December 14, 2016 8:36 AM
> > To: Rebekah J.H. Sullivan
> > Subject: Biden
> >
> > Hi Rebekah-
> >
> > In looking at due dates, I see our responsive pleadings are due the week
> after Christmas when I will be out of town for the holiday. Will you agree
> to an extension of time to a due date of January 6th?
> >
> > Also, I am not available on January 23rd for the initial hearing. Can we
> contact chambers together and see what other dates are available? I can
> then confirm Hunters availability with what they have to offer.
> >
> > Let me know if this is agreeable to you and thanks very much in advance.
> >
> > Sarah