Subject: Re: Docs for opening a bank account
From: "Vadym Pozharskyi" <[email-masked]>
To: "Joan Mayer" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Sebastian Momtazi" <[email-masked]>, "Devon Archer" <[email-masked]>, "Eric Schwerin" <[email-masked]>
Date: Thu, 28 Apr 2016 10:50:05 +0300

Dear colleagues,

Hope, all is well. As I've already informed you before, Burisma will be
opening an account at the Maltese bank and with that in mind, we would like
to kindly ask you to provide the following:
- Certified true copies of passports
- bank reference letter
- utility bills showing proof of residential address ( not more than three
months old )

All of the documents should be endorsed with an Apostille.

Joan has already kindly sent us Hunter's utility bill, but I am afraid you
will have to resend it, since as mentioned above it needs to be certified
and apostillized.

I am extremely sorry for the inconvenience.

Thank you so much for your understanding and assistance!

Very best,

Vadym

On Mon, Apr 25, 2016 at 10:00 PM, Joan Mayer <[email-masked]>
wrote:

> Hi- Yes I can provide that document. Thank you
>
> On Mon, Apr 25, 2016 at 2:30 PM, Vadym Pozharskyi <
> [email-masked]> wrote:
>
>> Dear Joan,
>>
>> Thank you for providing us with Hunter's utility bills. What I meant by
>> the bank reference is the following:
>>
>> A bank reference is a document issued by your bank confirming that you
>> have an account with them. This reference is provided by the bank only
>> upon request or with the explicit authorization of the account holder.
>>
>>  Do you think you could kindly provide me with that?
>> Best,
>>
>> Vadym
>>
>>
>> On Monday, April 25, 2016, Joan Mayer <[email-masked]> wrote:
>>
>>> Hi Vadym,
>>>
>>> Attached is a recent electric bill for Hunter.  Below is the bank
>>> reference:
>>>
>>> *Edward E. Prewitt, CFP**®*
>>>
>>> *Managing Director – Investments*
>>>
>>> **
>>>
>>> 217 East Dickson Street | Suite 101 | Fayetteville, Arkansas 72701
>>> Tel 479.521.2200 | Toll Free 800.521.5762 | Fax 479.521.0855
>>>
>>> www.prewittwealth.com
>>>
>>>
>>>
>>> I've also attached the letter from the US Embassy.
>>>
>>>
>>> Any update on Hunter's wire for this month?  It has not yet showed up.
>>>
>>>
>>> Thank you!
>>>
>>> Best,
>>>
>>> Joan
>>>
>>> On Sun, Apr 24, 2016 at 10:29 AM, Vadym Pozharskyi <
>>> [email-masked]> wrote:
>>>
>>>> Dear colleagues,
>>>> Hope, all is well. Taking into account that Burisma will be opening an
>>>> account at the Maltese bank, could you kindly provide us with your latest
>>>> utility bills and a bank reference?
>>>> 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
>>> [email-masked]
>>>
>>>
>>>
>>>
>
>
> --
> *Joan K. Mayer*
> Rosemont Seneca Advisors, LLC
> 1010 Wisconsin Avenue NW, Suite 705
> Washington, DC 20007
> o: 202-333-1880
> m:202-841-8543
> [email-masked]
>
>
>