Subject: Re: re monthly transfer
From: "Eric Schwerin" <[email-masked]>
To: "Vadym Pozharskyi" <[email-masked]>
Cc: "Joan Mayer" <[email-masked]>, "Hunter Biden" <[email-masked]>
Date: Sun, 23 Jul 2017 19:50:58 -0400

Thanks, Vadym.  We’ll check on this tomorrow but it may be the case if it hasn’t shown up in the account a week later that it may have been returned or never arrived at the bank.  We’ll report back tomorrow.  Thanks again for tracking this down.

Eric D. Schwerin
Rosemont Seneca Advisors, LLC
2900 K Street, NW
Suite 507
Washington, DC 20007
(202) 333-1880
[email-masked] <x-msg://59/[email-masked]>
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> On Jul 23, 2017, at 3:37 AM, Vadym Pozharskyi <[email-masked]> wrote:
> 
> Dear Eric, 
> Please, see below details re this month's transfer. 
> Best, 
> Vadym
> 
>> 
>>  
>> 
>>  
>> 
>>                                       DEBIT ADVICE                                   
>> 
>>                                          ------------                                   
>> 
>>                                                                                          
>> 
>>     BURISMA HOLDINGS LIMITED                      CLIENT NO.      : 0012769              
>> 
>>     P.O.BOX 58159                                 A/C DEBITED     : 101010012769010     
>> 
>>     3731 LEMESOS                                  A/C CURRENCY    : EUR                 
>> 
>>     CYPRUS                                        TRANSACTION REF : 801FOCS171950004    
>> 
>>                                                                                          
>> 
>>     ----------------------------------------------------------------------------------- 
>> 
>>     TRANSFER DETAILS:                                                                    
>> 
>>                                                                                          
>> 
>>     TRANSACTION TYPE           : OUTGOING TRANSFER                                      
>> 
>>     TRANSACTION DATE           : 14-JUL-2017                                            
>> 
>>     VALUE DATE                 : 14-JUL-2017                                            
>> 
>>     TRANSFER CCY & AMOUNT      : EUR          37,300.00                                 
>> 
>>     EXCHANGE RATE              :    1.00000                                             
>> 
>>     AMOUNT DEBITED (A/C CCY)   : EUR          37,300.00                                 
>> 
>>     CHARGES DEBITED TO YOUR A/C: EUR              66.00                                 
>> 
>>     BENEFICIARY DETAILS        : /4122023377 <tel:(412)%20202-3377>                                            
>> 
>>                                : FIRST CLEARING, LLC                                    
>> 
>>     BENEFICIARY'S BANK DETAILS : WFBIUS6WFFX                                             
>> 
>>                                : WELLS FARGO BANK NA                                    
>> 
>>     PAYMENT DETAILS            : /RFB/OWASCO,PC/ROBERT BIDEN                            
>> 
>>                                : ACCOUNT 5261-1208,INVOICE NO                            
>> 
>>                                : 39 DD 01.07.2017                                       
>> 
>>     ----------------------------------------------------------------------------------- 
>> 
>>     ANALYSIS OF CHARGES:                                                                 
>> 
>>                                                                                          
>> 
>>     FAX CHARGES                         EUR        4.00                                 
>> 
>>     CHARGES 'OUR'                       EUR       30.00                                 
>> 
>>     SAME DAY VALUE.                     EUR       20.00                                 
>> 
>>     PROCESSING FEE - OUTWARD PAYMENT    EUR       12.00                                 
>> 
>>                                                 -------                                 
>> 
>>     TOTAL CHARGES                                 66.00                                 
>> 
>>                                                 =======                                  
>> 
>>                                                                                          
>> 
> 
> 
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