EMAIL DETAILS
SUBJECT:
BHR - KYC request - Skaneateles
PRI: NORMAL
FROM:
T
tong.ye@bhrpe.com
DATE:
2017-10-26 02:43:13
MSG_ID:
<002301d34e04$2bf3f3c0$83dbdb40$@bhrpe.com>
RECIPIENTS:
TO:
E
'Eric Schwerin'
<eschwerin@rosemontseneca.com>
CC:
F
'YU, Felix'
<felix.yu@bhrpe.com>
H
hbiden@rosemontseneca.com
J
''JASON ZHU' '
<jason.zhu@bhrpe.com>
X
'xin.wang'
<xin.wang@bhrpe.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
Dear Eric, BHR is setting up a number of shell fund entities in Cayman, with our 100% Hong Kong subsidiary as general partner of those partnerships. As part of the KYC request from our registration agency, Walkers Global, we have been asked to provide a certified copy of the current residential address proof of Mr. Biden ((e.g. current utility bill or bank account statement within three months), for Skaneateles LLC holds 10% shares of BHR. Could you please kindly arrange that and email me a scanned copy of it? Thanks. Regards, 叶 桐 Tong YE 渤海华美(上海)股权投资基金管理有限公司 BHR Partners M: +86 138 1181 5238 | T: +86 10 5969 5858 ext 811| F: +86 10 5969 6123 | E: tong.ye@bhrpe.com 北京市朝阳区建国路79号华贸中心写字楼2座31层3101,100025 Unit 3101, 31/F., Tower 2, China Central Place, 79 Jianguo Road, Chaoyang District, Beijing 100025, P.R. China
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