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 21:52:38 +0300

Brilliant, you are an angel!
Will be waiting for Devon's.
V

On Mon, May 16, 2016 at 9:50 PM, Joan Mayer <[email-masked]>
wrote:

> 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]
>
>
>