A few months before Russian oligarch Elena Baturina wired $3.5 million in February 2014 to a Hunter Biden-linked firm, his business associates scrambled to secure U.S. bank approval because she was on a federal government "watch list" for financial transactions, according to never-before-revealed emails and documents.
The document trove may be viewed here:
The memos, obtained by Just the News, show Hunter Biden's primary business partner, Devon Archer, and business associates Jason Galanis and Bevan Cooney, began working in November 2013 to overcome regulatory and compliance issues so they could take the Russian billionaire's money in one of their companies, called Burnham.
Baturina had asked the men to set up a U.S. bank account for her as part of the transactions, the memos show.
"She's so rich she has Burnham money stuck in her sofa. Good luck Archie," Galanis wrote Archer in late 2013 about the ongoing effort to lure her investment and get a bank account open for Baturina.
"If you have to sleep with her, do it for the team," Galanis implored.
read more:
Replies