Subject: Re: re monthly transfer
From: "Joan Mayer" <[email-masked]>
To: "Vadym Pozharskyi" <[email-masked]>
Cc: "Eric Schwerin" <[email-masked]>, "Hunter Biden" <[email-masked]>
Date: Tue, 25 Jul 2017 10:27:03 -0400

Dear Vadym,
Our bank cannot find this wire and have no record of it even trying to come
in. They recommend that you have your bank put a trace on it or recall it.
In the meantime, they also sent me updated wire instructions. Apparently
the name of the Beneficiary changed. If you resend today, can you let us
know so we make sure our bank keeps an eye out for it. Thank you!

Beneficiary Bank: Wells Fargo Bank
Address: 420 Montgomery Street San Francisco, CA 94104
Beneficiary SWIFT: WFBIUS6WFFX

Intermediary Bank: Deutsche Bank AG
Bank Location: Frankfurt
Bank SWIFT: DEUTDEFF

Beneficiary Customer: Wells Fargo Clearing Service, LLC
Acct. #: 4122023377 <(412)%20202-3377>
Further Credit: Owasco PC/Robert Biden  5261-1208

On Mon, Jul 24, 2017 at 2:35 AM, Vadym Pozharskyi <
[email-masked]> wrote:

> Thank you, Eric! Let me know if you need any help on my end.
> Best,
> Vadym
>
>
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> <#m_2194983523618959779_DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>
>
> On Mon, Jul 24, 2017 at 2:50 AM, Eric Schwerin <
> [email-masked]> wrote:
>
>> 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]
>> *P* *Consider the environment before printing this email.*
>>
>> *WE’VE MOVED: PLEASE NOTE OUR NEW ADDRESS ABOVE*
>>
>> 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 <(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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>>
>>
>>
>

-- 
*Joan K. Mayer*
Rosemont Seneca Advisors, LLC

House of Sweden
2900 K Street NW, Suite 507
Washington, DC 20007
o: 202-333-1880
m:202-841-8543
[email-masked]