Subject: Re: FW: resolutions for Burisma Holding bank BOC
From: "Vadym Pozharskyi" <[email-masked]>
To: "Alan Apter" <[email-masked]>
Cc: "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Joan Mayer" <[email-masked]>
Date: Tue, 15 Dec 2015 15:05:08 +0200

Dear Alan,
Thank you for bringing this to our attention. We'll make necessary
amendments right away.
Dear Seb,
Please, do not proceed with signature just yet. I will send you updated
docs!
Thank you,
Vadym

On Tue, Dec 15, 2015 at 1:22 PM, Alan Apter <[email-masked]> wrote:

> Dear Vadym
>
> Thanks for this.
>
> First there are several inaccuracies in my data:  I am not married but
> single and was born in USA not UK.   Is it too late to fix these?  If yes,
> perhaps I can fix them manually.
>
> Second, I leave for the US on the 20th for 8 days, so where Seb should
> send the docs depends on timing of Hunter's and Devon's  signatures and the
> urgency of getting the docs to the bank.  Perhaps I can sign first today
> and send to Seb (I would need address) who could then collect Hunter's and
> Devon's signatures and send the docs on the President Kwasniewski??
>
> Please advise.
>
> Thanks and best,
> Alan
>
> On Tue, Dec 15, 2015 at 10:31 AM, Vadym Pozharskyi <
> [email-masked]> wrote:
>
>> Dear all,
>>
>> In the attachment you will find a resolution and an application
>> concerning Burisma Holdings that requires director signatures.
>>
>>  As we're told by our legal team, both documents need to be signed in the
>> original version by all directors, as requested by the bank, that's why
>> upon signature by Hunter and Devon I am kindly asking you, Seb, to send the
>> original document to Alan's address.
>>
>> Dear Alan,
>>
>> Could you kindly provide your address, so that Sebastian could send you
>> the documents? Also, upon receipt and signature, could you send both signed
>> docs to Mr Kwasniewski's office address in Warsaw given below:
>>
>>
>> Al. Przyjaciół 8/1
>> 00-565 Warsaw
>> POLAND
>>
>> Tel. +48-22-848-73-85
>> Tel. +48-22-622-66-33
>> Tel. +48-22-622-66-03
>> Fax.+48-22-629-48-16
>>
>> Thank you so much,
>>
>> Vadym
>>
>