Subject: Re: Docs for opening bank account
From: "Vadym Pozharskyi" <[email-masked]>
To: "Joan Mayer" <[email-masked]>
Cc: "Hunter Biden" <[email-masked]>, "Devon Archer" <[email-masked]>, "Dennis Loughran" <[email-masked]>, "Carly O'Brien" <[email-masked]>
Date: Mon, 16 May 2016 21:32:51 +0300

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