EMAIL DETAILS
SUBJECT:
docs for the bank
PRI: NORMAL
FROM:
V
vadym.pozharskyi@burisma.com
DATE:
2016-05-23 13:33:20
MSG_ID:
<CAHza2BMkhCW=eLabCWN0pGOd0p8XPTNaVHf=V0Gf99ivmVUvjA@mail.gmail.com>
RECIPIENTS:
TO:
J
Joan Mayer
<jmayer@rosemontseneca.com>
CC:
H
Hunter Biden
<hbiden@rosemontseneca.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
Dear Joan, Hope, all is well. I would like to suggest the following: since we haven't received the required docs so far, I believe it makes sense for Hunter to take the originals together with him to Monaco. Just to remind you, we need the following: - certified and apostilled passport copy in color, utility bill and bank reference - bank statement for the last 3 months - a certified declaration of source wealth including profile; - a certified declaration from a leading European/US Law Firm confirming that he has no pending legal issues with authorities. However, we'd be extremely grateful if you could send us scanned copies of the docs below asap, since we badly need them. Very best, Vady
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