EMAIL DETAILS
SUBJECT:
Hunter Wires
PRI: NORMAL
FROM:
S
smomtazi@rosemontcapital.com
DATE:
2014-10-27 18:51:10
MSG_ID:
<2E089707FFBEA14099379D48517F58F80E85A4@TX1P10DAG0108.hostedcorporateemail.local>
RECIPIENTS:
TO:
H
hbiden@rosemontseneca.com
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
Hunter, Per your request see the wire movements below. RSB 5/13/14 $(25,020.00) American Well 5/15/14 $41,667.00 Burisma 5/15/14 $(10,000.00) Alex K 6/05/14 $(15,000.00) EFT to Hunter Biden 6/13/14 $(10,000.00) EFT to Hunter Biden 6/13/14 $41,667.00 Burisma 6/13/14 $(10,000.00) Alex K 6/23/14 $(25,000.00) EFT to Hunter Biden 7/11/14 $(4,500.00) EFT to Deanne Adamson 7/11/14 $(6,000.00) EFT to Thomas Knoles 7/11/14 $(5,000.00) EFT to Hunter Biden 7/15/14 $41,667.00 Burisma 7/15/14 $(10,000.00) Alex K 7/29/14 $(20,000.00) EFT to Hunter Biden 8/6/14 $(15,000.00) EFT to Hunter Biden 8/13/14 $(20,000.00) EFT to Hunter Biden 8/18/14 $41,667.00 Burisma 8/18/14 $(10,000.00) Alex K 8/25/14 ($20,000.00) EFT to Hunter Biden 9/4/14 $(20,000.00) EFT to Hunter Biden 9/12/14 $(15,000.00) EFT to Hunter Biden 9/16/14 $41,667.00 Burisma 9/16/14 $(10,000.00) Alex K 10/7/14 $(20,000.00) EFT to Hunter Biden 10/10/14 $(20,000.00) EFT to Hunter Biden 10/15/14 $41,667.00 Burisma 10/15/14 $(10,000.00) Alex K 10/24/14 $(10,000.00) EFT to Hunter Biden TBD $(10,000.00) EFT from Citibank to Hunter Biden Total balance $(70,518.00
METADATA:
THREAD:
TOPIC:
Hunter Wires
INDEX:
Ac+sLtG0QlIJkbahSG2kN7iO8akCCwABJcTwAFp/5SARHNok8A==