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The Galanis case was the source of the bank records showing payments from Burisma to an LLC that paid Hunter Biden, the documents that have largely fueled Trump and Giuliani’s quest in Ukraine.
The Galanis case is largely unrelated to Biden, but the LLC (owned by Biden’s co-board member Devon Archer) was used to transfer money used in a bond fraud scheme and so some of its bank statements were introduced by SDNY in an 2018 trial, kicking off this whole shebang.
A cautionary tale to corporate lawyers if nothing else—commingling unrelated funds in a multipurpose LLC reliably leads to all sorts of cataclysms.
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