EMAIL DETAILS
SUBJECT:
Re: Docs for opening bank account
PRI: NORMAL
FROM:
J
jmayer@rosemontseneca.com
DATE:
2016-05-16 18:50:24
MSG_ID:
<CA+8wgDZWJDRtUUNj19-VadfLtcaOkRV0X6Xk7qkCs7U+OUsNVQ@mail.gmail.com>
RECIPIENTS:
TO:
V
Vadym Pozharskyi
<vadym.pozharskyi@burisma.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:
TEXT: YES |
HTML: YES
PROCESSED
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.co
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