Re: Docs for opening a bank account

SUBJECT:

PRI: NORMAL

FROM:

H

hbiden@rosemontseneca.com

DATE:

2016-05-03 13:51:15

MSG_ID:

<B1AEB057-E79E-4893-89CB-9F215A513E25@rosemontseneca.com>

RECIPIENTS:

TO:

V

Vadym Pozharskyi <vadym.pozharskyi@burisma.com>

CC:

J

Joan Mayer <jmayer@rosemontseneca.com>

CONTENT: TEXT: YES | HTML: YES

PROCESSED

We are working on this - I was traveling with my Dad and had my passport abroad last week.

RHB
202-333-1880

> On May 3, 2016, at 7:56 AM, Vadym Pozharskyi <vadym.pozharskyi@burisma.com> wrote:
>
> Dear Joan,
>
> Hope, all is well. As I've already informed you before, Burisma is opening an account at the Maltese bank and with that in mind, I would like to kindly ask you to provide the following:
> - Certified true copies of passports
> - bank reference letter
> - utility bills showing proof of residential address ( not more than three months old )
>
> All of the documents should be endorsed with an Apostille.
>
> Also, please, send the originals to the following address:
>
> Obelisk Auctions Gallery
> Villa Drusilla
> No.1, Mdina Road,
> Attard, ATD 9039,
> Malta,EU
> FAO Pierre Grech Pillow
>
>
> I am extremely sorry for the inconvenience.
>
> Thank you so much for your understanding and assistance!
>
> Very best,
>
> Vadym
>
>=2

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