EMAIL DETAILS

Ok. From the discussion on our group call this is how I am operating...

All deposits go in to 5858 (personal) - however, Burisma currently goes to Owasco and that money gets transferred that day to 5858 but only if we tell WF - it is not automatic - this can change but we discussed trying to open a new account that was NOT a brokerage account for it to land in - you wanted Bank of America. I checked with Eric and he has no info on a BoA account that you may have. So that is you would need to open one unless you can resurrect an account that you can access.

Auto pays come from Owasco. This account almost never has money in it by design and per your instructions. This is so ACHs won’t get paid unless you approve to move money to that account. Correct? This account is typically at about 0 unless you approve to move money into it.

I am putting together an updated list of bills. I should have it to you later today. Let me know if this helps or if you want to change course. Thanks

-- Katie

On Mar 5, 2019, at 1:57 PM, Robert Biden <[email protected] <mailto:[email protected]>> wrote:

I never asked you to open account. I wanted all accounts ts consolidated into one account t and that account t to be where the Auto w/draws came from, I think we both were clear on that. I know where part of the money went. I dont have all my other accounts where money still;l flows and withdraws are attempted closed.or at least left abandoned.

So bottom line let me know if you're not able to consolidate auto withdraws to come from the Owaso account and make sure money is not being deposited into any other accounts. .
> On Mar 5, 2019, at 1:29 PM, Katie Dodge <[email protected] <mailto:[email protected]>> wrote:
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> I can not open an account for you without you involved. I’d be more than happy to meet you in Delware if going into a bank there would help. Also I do not know what money to use to open an account if I were able to open an account. The previous burisma money went to Kathleen.
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> You can call USAA and use your name and social to access all of your accounts. You had a credit card or something previously if that’s the USAA account she is referring to. The only other USAA account is my own. You venmo-ed me a reimbursement for my printer and maybe postage I think back in the summer.
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> I am sorry but again I cannot do that sort of thing for you with out certified power of attorney documents which again requires you to sign in person front of a notary. Bottom line - I need you. So please help me to arrange these things. Texting isn’t helpful.
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> -- Katie
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> On Mar 5, 2019, at 10:16 AM, Robert Biden <[email protected] <mailto:[email protected]>> wrote:
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> What’s the USAA account the money is in from Venmo transfers awhile back that Cindy told us about? Why do we still have Auto withdraws coming from WF. Why haven’t we set up the new account? To be more clear why haven’t you set up the new account system the way I asked in January? Im sure its due rot my fuck up- but its like questioning Eric about why he would hold for even came in to possession of an $896K check made out of my company that he has held for 13e days. How was that possible?
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