Subject: Re: Docs for opening bank account
From: "Vadym Pozharskyi" <[email-masked]>
To: "Joan Mayer" <[email-masked]>
Cc: "Hunter Biden" <[email-masked]>
Date: Mon, 16 May 2016 16:08:33 +0300

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 <
[email-masked]> 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 <[email-masked]>
> 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
>> [email-masked]
>>
>>
>>
>>