EMAIL DETAILS
SUBJECT:
Re: docs for the bank
PRI: NORMAL
FROM:
V
vadym.pozharskyi@burisma.com
DATE:
2016-05-23 15:15:28
MSG_ID:
<CAHza2BMuApxY-1ty-4ynZ_PcXRywxsQW7agssBCGQJ3ZS8k0yg@mail.gmail.com>
RECIPIENTS:
TO:
J
Joan Mayer
<jmayer@rosemontseneca.com>
CC:
E
Eric Schwerin
<eschwerin@rosemontseneca.com>
H
R. Hunter Biden
<hbiden@rosemontseneca.com>
CONTENT:
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Dear Joan, I am sorry for the inconveniences. Also, you will find attached the BoD resolution re our geothermal division, which we would need Hunter and Devon to sign and send us a scanned copy. I don't expect any more docs requiring signature soon. Best, Vadym On Mon, May 23, 2016 at 4:41 PM, Joan Mayer <jmayer@rosemontseneca.com> wrote: > Hi Vadym, > That sounds like a plan. > > The bank statement is a new request. Just want to confirm this is now > everything you need. We are just waiting for the law firm letter at this > point and then will need to get them apostilled. > > Thank you. > Joan > > On Mon, May 23, 2016 at 9:33 AM, Vadym Pozharskyi < > vadym.pozharskyi@burisma.com> wrote: > >> 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, >> >> Vadym >> > > > > -- > *Joan K. Mayer* > Rosemont Seneca Advisors, LLC > 1010 Wisconsin Avenue NW, Suite 705 > Washington, DC 20007 > o: 202-333-1880 > m:202-841-8543 > jmayer@rosemontseneca.com > > >
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