Subject: Re: Docs for opening bank account
From: "Joan Mayer" <[email-masked]>
To: "Vadym Pozharskyi" <[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 14:50:24 -0400

Hi everyone,
Attached is the document with Hunter's tax id number and signature so Devon
can add his

Thanks!

On Mon, May 16, 2016 at 2:32 PM, Vadym Pozharskyi <
[email-masked]> wrote:

> 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]
>>>>
>>>>
>>>>
>>>>
>>>
>>
>

-- 
*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]