EMAIL DETAILS
SUBJECT:
Re: re monthly transfer
PRI: NORMAL
FROM:
E
eschwerin@rosemontseneca.com
DATE:
2017-07-23 23:50:58
MSG_ID:
<E3A71821-4746-4A53-9B61-2290EB9D0DDA@rosemontseneca.com>
RECIPIENTS:
TO:
V
Vadym Pozharskyi
<vadym.pozharskyi@burisma.com>
CC:
H
Hunter Biden
<hbiden@rosemontseneca.com>
J
Joan Mayer
<jmayer@rosemontseneca.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
Thanks, Vadym. We’ll check on this tomorrow but it may be the case if it hasn’t shown up in the account a week later that it may have been returned or never arrived at the bank. We’ll report back tomorrow. Thanks again for tracking this down. Eric D. Schwerin Rosemont Seneca Advisors, LLC 2900 K Street, NW Suite 507 Washington, DC 20007 (202) 333-1880 eschwerin@rosemontseneca.com <x-msg://59/eschwerin@obblaw.com> P Consider the environment before printing this email. WE’VE MOVED: PLEASE NOTE OUR NEW ADDRESS ABOVE > On Jul 23, 2017, at 3:37 AM, Vadym Pozharskyi <vadym.pozharskyi@burisma.com> wrote: > > Dear Eric, > Please, see below details re this month's transfer. > Best, > Vadym > >> >> >> >> >> >> DEBIT ADVICE >> >> ------------ >> >> >> >> BURISMA HOLDINGS LIMITED CLIENT NO. : 0012769 >> >> P.O.BOX 58159 A/C DEBITED : 101010012769010 >> >> 3731 LEMESOS A/C CURRENCY : EUR >> >> CYPRUS TRANSACTION REF : 801FOCS171950004 >> >> >> >> ----------------------------------------------------------------------------------- >> >> TRANSFER DETAILS: >> >> >> >> TRANSACTION TYPE : OUTGOING TRANSFER >> >> TRANSACTION DATE : 14-JUL-2017 >> >> VALUE DATE : 14-JUL-2017 >> >> TRANSFER CCY & AMOUNT : EUR 37,300.00 >> >> EXCHANGE RATE : 1.00000 >> >> AMOUNT DEBITED (A/C CCY) : EUR 37,300.00 >> >> CHARGES DEBITED TO YOUR A/C: EUR 66.00 >> >> BENEFICIARY DETAILS : /4122023377 <tel:(412)%20202-3377> >> >> : FIRST CLEARING, LLC >> >> BENEFICIARY'S BANK DETAILS : WFBIUS6WFFX >> >> : WELLS FARGO BANK NA >> >> PAYMENT DETAILS : /RFB/OWASCO,PC/ROBERT BIDEN >> >> : ACCOUNT 5261-1208,INVOICE NO >> >> : 39 DD 01.07.2017 >> >> ----------------------------------------------------------------------------------- >> >> ANALYSIS OF CHARGES: >> >> >> >> FAX CHARGES EUR 4.00 >> >> CHARGES 'OUR' EUR 30.00 >> >> SAME DAY VALUE. EUR 20.00 >> >> PROCESSING FEE - OUTWARD PAYMENT EUR 12.00 >> >> ------- >> >> TOTAL CHARGES 66.00 >> >> ======= >> >> >> > > > <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail> Без вирусов. www.avast.com <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail> <x-msg://37/#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2
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