Subject: Re: FW: resolutions for Burisma Holding bank BOC
From: "Alan Apter" <[email-masked]>
To: "Vadym Pozharskyi" <[email-masked]>
Cc: "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Joan Mayer" <[email-masked]>
Date: Fri, 22 Jan 2016 07:53:40 +0000

Hi Vadym

I have not received the signed documents from Hunter and Devon yet.

Thanks and best regards,
Alan
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On Thu, Jan 21, 2016 at 4:02 PM, Vadym Pozharskyi <
[email-masked]> wrote:

> Dear all,
> Hope, all is well. Could you kindly let me know as to the status of the
> resolution below?
> Dear Seb,
> Did you get Hunter and Devon sign it and sent it already to Alan's
> address?
> Dear Alan,
> Has it reached you and if so, have you managed to send it to Mr
> President's office?
> Thank you all,
> Best,
> Vadym
>
> On Tue, Jan 12, 2016 at 7:22 PM, Alan Apter <[email-masked]>
> wrote:
>
>> Dear Vadym
>>
>> Happy 2016!
>>
>> My details are correct and Seb can send the documents signed by Hunter
>> and Devon to my address as indicated in the account opening form:
>>
>> 1 Pembroke House
>> 7 - 9 Chesham Street
>> London SW1X 8NE United Kingdom
>>
>> I will then sign and send them to President Kwasniewski.
>>
>> Thanks and best regards,
>> Alan
>>
>> On Tue, Jan 12, 2016 at 2:24 PM, Vadym Pozharskyi <
>> [email-masked]> wrote:
>>
>>> Dear colleagues,
>>>
>>> Hope, you are well. I would like to get back to the resolution and
>>> application on opening a bank account concerning Burisma Holdings that
>>> requires director signatures. We discussed these docs earlier in this
>>> correspondence. However, due to the fact that we needed to make some
>>> amendments, as kindly pointed out by Alan, signing was postponed.
>>>
>>> As I am 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 documents to Alan's address.
>>>
>>> Dear Alan,
>>>
>>> Could you kindly take a look at the docs attached, just to make sure we
>>> got your details right, and could you provide Sebastian with your address,
>>> so that he 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
>>> Fax.+48-22-629-48-16
>>>
>>> Thank you so much,
>>>
>>> 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
>>>>>
>>>>
>>>>
>>>
>>