EMAIL DETAILS
SUBJECT:
Re: re monthly transfer
PRI: NORMAL
FROM:
V
vadym.pozharskyi@burisma.com
DATE:
2017-07-24 06:35:51
MSG_ID:
<CAHza2BNPJyS8CH70h3ae8GX7UgssC0emCA5OBwXRZvQrLYZ=bA@mail.gmail.com>
RECIPIENTS:
TO:
E
Eric Schwerin
<eschwerin@rosemontseneca.com>
CC:
H
Hunter Biden
<hbiden@rosemontseneca.com>
J
Joan Mayer
<jmayer@rosemontseneca.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
Thank you, Eric! Let me know if you need any help on my end. Best, Vadym <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> <#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2> On Mon, Jul 24, 2017 at 2:50 AM, Eric Schwerin <eschwerin@rosemontseneca.com > wrote: > 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 > *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 <(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> > >
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