The email sent by Mossack Fonseca to FBP Bank in Panama, requesting the opening of a Panamanian bank account for Hearnville Inc, Konrad Mizzi’s Panama company. The translation: Good day Ms Varela, We have a company in Panama called Hearville Inc (sic), for which we must open a bank account. We’ve attached the KYC form for each company. Additionally, we’ve attached the following documents: bank reference letter CV complete passport letter of professional reference utility bill declaration of source of funds We await your comments with respect to the opening of this bank account. Regards, Juan Carlos Martinez Executive Assistant Mossack Fonsenca & Co. (Panama)