Subject: Re: re monthly transfer
From: "Vadym Pozharskyi" <[email-masked]>
To: "Eric Schwerin" <[email-masked]>
Cc: "Joan Mayer" <[email-masked]>, "Hunter Biden" <[email-masked]>
Date: Mon, 24 Jul 2017 09:35:51 +0300

Thank you, Eric! Let me know if you need any help on my end.
Best,
Vadym

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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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