EMAIL DETAILS
SUBJECT:
Re: Docs for opening bank account
PRI: NORMAL
FROM:
V
vadym.pozharskyi@burisma.com
DATE:
2016-05-16 18:52:38
MSG_ID:
<CAHza2BPTE+Qbmew377VezWRHJGG58_hZ6TdhPnKFaTD5cEabeQ@mail.gmail.com>
RECIPIENTS:
TO:
J
Joan Mayer
<jmayer@rosemontseneca.com>
CC:
C
Carly O'Brien
<carly@dodsondiversified.com>
D
Dennis Loughran
<dennis.loughran@louisplung.com>
D
Devon Archer
<devon.archer@burisma.com>
H
Hunter Biden
<hbiden@rosemontseneca.com>
CONTENT:
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PROCESSED
Brilliant, you are an angel! Will be waiting for Devon's. V On Mon, May 16, 2016 at 9:50 PM, Joan Mayer <jmayer@rosemontseneca.com> wrote: > Hi everyone, > Attached is the document with Hunter's tax id number and signature so > Devon can add his > > Thanks! > > On Mon, May 16, 2016 at 2:32 PM, Vadym Pozharskyi < > vadym.pozharskyi@burisma.com> wrote: > >> Dear Joan, >> First of all, my apologies for for this insanely intense period of >> apostilizing, certifying, scanning and fedexing docs for us. It is too much >> at once. So I thought as other documents we've requested earlier are in the >> process of finalizing, could you in the meantime fill in Hunter's tax >> identification number on page 4 of the form I sent earlier in this >> correspondence, and send me a scan, and have Hunter sign a resolution on >> page 3. I already asked Dennis and Carly from Devon's office to have Devon >> sign this resolution. We'd really aporeciate it if you all could coordinate >> signture by both directors and send us a scan (we only need a scan now) >> sometime soon! >> Very best, >> Vadym >> >> On Mon, May 16, 2016 at 4:08 PM, Vadym Pozharskyi < >> vadym.pozharskyi@burisma.com> wrote: >> >>> Dear Joan, >>> >>> Looking forward to receiving scanned copies of certified and apostilled >>> docs that we discussed. And as mentioned before, the originals should be >>> sent to the address below: >>> >>> Obelisk Auctions Gallery >>> Villa Drusilla >>> No.1, Mdina Road, >>> Attard, ATD 9039, >>> Malta,EU >>> FAO Pierre Grech Pillow >>> >>> Also, in this regard, the bank has drafted and provided us with the form >>> attached. Could you kindly do the following: >>> - check Hunter's personal info listed for accuracy >>> - fill in his tax identification number on page 4, scan the page and >>> send it to us >>> >>> As you will see, there is also a resolution on page 3 for all directors >>> to execute. But we'll ask you to execute it later on, once done by >>> President Kwasniewski and Alan Apter, since this resolution will have to be >>> signed by all directors in the original. >>> >>> Very best, >>> >>> Vadym >>> >>> >>> On Sat, May 14, 2016 at 3:44 PM, Vadym Pozharskyi < >>> vadym.pozharskyi@burisma.com> wrote: >>> >>>> Thank you, Joan, >>>> As to the certified declaration of source wealth including profile, it >>>> is a general document that we, for instance, in Ukraine, submit to tax >>>> authorities listing our income from all sources over the last year. >>>> I hope, it helps. Let me know if you have any further questions. >>>> Vadym >>>> >>>> >>>> On Fri, May 13, 2016 at 10:12 PM, Joan Mayer <jmayer@rosemontseneca.com >>>> > wrote: >>>> >>>>> Hi Vaydm, >>>>> We are slowly getting there. Not sure this is helpful but attached is >>>>> the color passport, utility bill and bank reference letter. They still need >>>>> to be apostiled though- which we will do when we get these other requested >>>>> documents. >>>>> >>>>> I just wanted to confirm what is required for "a certified >>>>> declaration of source wealth including profile"? We can provide a letter >>>>> from Hunter's corporation, Owasco, confirming his annual salary. Is that >>>>> what the bank is looking for? >>>>> >>>>> Thank you! >>>>> Best, >>>>> Joan >>>>> >>>>> >>>>> -- >>>>> *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 >>>>> >>>>> >>>>> >>>>> >>>> >>> >> > > > -- > *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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