EMAIL DETAILS
SUBJECT:
Re: Burisma Holdings audit/request for information
PRI: NORMAL
FROM:
K
kdodge@rosemontseneca.com
DATE:
2015-04-10 15:54:41
MSG_ID:
<CABy1ghfbJyuafEp3uvNjRPFoYdRwpnKuvfe7-jJyTvk4w=YzXQ@mail.gmail.com>
RECIPIENTS:
TO:
V
Vadim Pozharskyi
<v.pozharskyi.ukraine@gmail.com>
CC:
H
Hunter
<hbiden@rosemontseneca.com>
S
Sebastian Momtazi
<smomtazi@rosemontseneca.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
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
METADATA:
THREAD:
INDEX:
AdhhnoUPV5HpL84qTTK0kgtMZNLeMw==
REFERENCES:
REPLY_TO:
<CAHHQ8gDvFe8O4n4G2ff=gqBiceLnj0hK2vrvhm-CFbSDo=addA@mail.gmail.com>
REFS:
<CAHHQ8gDvFe8O4n4G2ff=gqBiceLnj0hK2vrvhm-CFbSDo=addA@mail.gmail.com>