Subject: Re: docs for the bank
From: "Vadym Pozharskyi" <[email-masked]>
To: "Joan Mayer" <[email-masked]>
Cc: "R. Hunter Biden" <[email-masked]>, "Eric Schwerin" <[email-masked]>
Date: Mon, 23 May 2016 18:15:28 +0300

Dear Joan,
I am sorry for the inconveniences. Also, you will find attached the BoD
resolution re our geothermal division, which we would need Hunter and Devon
to sign and send us a scanned copy. I don't expect any more docs requiring
signature soon.
Best,
Vadym

On Mon, May 23, 2016 at 4:41 PM, Joan Mayer <[email-masked]>
wrote:

> 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]
>
>
>