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 23:33:48 +0300

Dear colleagues,
Thank you for bearing with us. All received!
Have a great evening,
Vadym

On Mon, May 16, 2016 at 9:52 PM, Vadym Pozharskyi <
[email-masked]> wrote:

> 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]
>>
>>
>>
>>