EMAIL DETAILS
SUBJECT:
Re: Per our conversation
PRI: NORMAL
FROM:
E
eschwerin@rosemontseneca.com
DATE:
2017-01-29 23:38:41
MSG_ID:
<-3918591979341037518@unknownmsgid>
RECIPIENTS:
TO:
H
Hunter Biden
<hbiden@rosemontseneca.com>
CC:
J
Jim Biden
<jbiden@lionhallgp.com>
S
Sara Biden
<sbiden@lionhallgp.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
To be clear, Jim and Sara don't currently have any legal obligation to turn this over as far as I can tell. The request came to Hunter. If Hunter doesn't have them or can't get access to them then I believe you (Hunter) can just say that. I would assume if Kathleen still wants them then she'll subpoena them directly. BUT, if it is the case that the entity shut down prior to 2014 as we suspect then that would be something we could say and hopefully not have to worry about it going forward. Up to you all. Eric D. Schwerin eschwerin@rosemontseneca.com Sent from my iPhone On Jan 29, 2017, at 6:22 PM, Hunter Biden <hbiden@rosemontseneca.com> wrote: Before you go to all the trouble see what your legally obligated to do. If you have a right to not answer their question for a reason then don't. This is absurd. Sent from my iPhone On Jan 29, 2017, at 5:52 PM, Sara Biden <sbiden@lionhallgp.com> wrote: Yikes!! I'll try! I'll get you what I have. What Rick may have may take longet! Sent from my iPhone On Jan 29, 2017, at 2:41 PM, Eric Schwerin <eschwerin@rosemontseneca.com> wrote: Thanks, Sara. Turns out the deadline is actually Tuesday if you can get it by then. Eric D. Schwerin eschwerin@rosemontseneca.com Sent from my iPhone On Jan 29, 2017, at 9:07 AM, Sara Biden <sbiden@lionhallgp.com> wrote: Thx for the reminder Eric! I was out of town last week but will round up everything we have asap. Sent from my iPhone On Jan 29, 2017, at 8:53 AM, Eric Schwerin <eschwerin@rosemontseneca.com> wrote: Sara, any luck on any of the below documents or other items? Hunter needs to respond to this by Friday. Thanks. Eric D. Schwerin eschwerin@rosemontseneca.com Sent from my iPhone Begin forwarded message: *From:* Eric Schwerin <eschwerin@rosemontseneca.com> *Date:* January 15, 2017 at 5:22:19 PM EST *To:* Sara Biden <sbiden@lionhallgp.com> *Cc:* Joan Mayer <jmayer@rosemontseneca.com> *Subject:* *Per our conversation* Sara- Good talking to you. Per our conversation, the requests are for the below for BG EQUITY INVESTORS, LLC #20-5329826. As we discussed, I am not sure a lot of this is responsive or exists but I want to make sure. I am copying Joan in case you are able to come up with anything after I leave on Thursday night. She can pass anything on to the lawyers as well if I am away. Thanks, Eric For each business need: Electronic copy/backup of accounting file Balance sheets 1/2014 – present Detailed profit and loss statements 1/2014 – present General ledger 1/2014 – present All bank account and credit card statements 1/2014 – present Benefits provided to Hunter 1/2014- present Business expenses paid on Hunter’s behalf 1/2014 – present Partnership agreements/articles of organization and all amendments Eric D. Schwerin Rosemont Seneca Advisors, LLC 1010 Wisconsin Ave., NW Suite 705 Washington, DC 20007 (202) 333-1880 eschwerin@rosemontseneca.com <x-msg://59/eschwerin@obblaw.com> *P* *Consider the environment before printing this email.
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