Subject: Re: docs for the bank
From: "Joan Mayer" <[email-masked]>
To: "Vadym Pozharskyi" <[email-masked]>, "R. Hunter Biden" <[email-masked]>, "Eric Schwerin" <[email-masked]>
Date: Mon, 23 May 2016 09:41:38 -0400

Hi Vadym,
That sounds like a plan.

The bank statement is a new request.  Just want to confirm this is now
everything you need.  We are just waiting for the law firm letter at this
point and then will need to get them apostilled.

Thank you.
Joan

On Mon, May 23, 2016 at 9:33 AM, Vadym Pozharskyi <
[email-masked]> wrote:

> Dear Joan,
>
> Hope, all is well. I would like to suggest the following: since we haven't
> received the required docs so far, I believe it makes sense for Hunter to
> take the originals together with him to Monaco. Just to remind you, we need
> the following:
>
> - certified and apostilled passport copy in color, utility bill and bank
> reference
> - bank statement for the last 3 months
> - a certified declaration of source wealth including profile;
> - a certified declaration from a leading European/US Law Firm confirming
> that he has no pending legal issues with authorities.
>
> However, we'd be extremely grateful if you could send us scanned copies of
> the docs below asap, since we badly need them.
>
> Very best,
>
> Vadym
>

-- 
*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]