Thread by @unseen1_unseen

"The Treasury records acquired by the Chairmen show potential criminal activity relating
to transactions among and between Hunter Biden, his family, and his associates with Ukrainian,
Russian, Kazakh and Chinese nationals.

In particular, these documents show that Hunter Biden
received millions of dollars from foreign sources as a result of business relationships that he built
during the period when his father was vice president of the United States and after.

In addition
to providing new and descriptive details about the nature, origin and extent of payments from
Burisma Holdings to Hunter Biden, the documents acquired by the Committees also shed light
on a much broader array of questionable financial transactions involving Hunter

...Biden, other
members of the Biden family, and their associations with foreign nationals. These foreign
nationals have questionable backgrounds that have been identified as being consistent with a
range of criminal activities,

including but not limited to organized prostitution and/or human
trafficking, money laundering, fraud, and embezzlement."

hsgac.senate.gov/imo/media/doc/…

"The following transactions are designed to illustrate the financial associations between
and among subjects in the inquiry. Much has been reported about Hunter Biden and Devon
Archer and their corporate entities and foreign and domestic financial associations.

The
transactions discussed below do not illustrate the full extent of the material the Committees
possess. The transactions discussed below are designed to illustrate the depth and extent of some
questionable financial transactions. Moreover,

he financial transactions illustrate serious
counterintelligence and extortion concerns relating to Hunter Biden and his family. The
Committees will continue to analyze the records in their possession

a. Burisma Holdings Limited
On April 15, 2014, Burisma Holdings (Burisma), a Ukrainian private oil and gas
company owned by corrupt Ukrainian oligarch Mykola Zlochevsky, sent two wires totaling
$112,758.15 to Rosemont Seneca Bohai LLC.268

Rosemont Seneca Bohai is an apparent shell
entity owned by Hunter Biden’s long-time business associate, Devon Archer, which was first
registered in Delaware on Feb. 13, 2014.269
According to Real Clear Politics, on the following day, April 16, 2014, Archer visited
Vice President

Biden at the White House.270
One week later, on April 22, 2014, Vice President
Biden appeared with Ukrainian Prime Minister Arsemy Yasenyuk and addressed Ukrainian
legislators in Kyiv regarding Russia’s actions in Crimea.271

That same day, Burisma announced
that Archer had joined its board of directors.272
In the wake of Vice President Biden’s visit, the
press described him as “the public face of the administration’s handling of Ukraine.”273
The earliest payment from Burisma related to Hunter Biden

appears to have been made to
Boies, Schiller, and Flexner LLP (Boies Schiller), the Washington law firm where he was
employed as a counsel in 2014.274
On May 7, 2014, mere weeks after Vice President Biden took
lead of the Obama administration’s Ukraine policy,

Burisma sent Boies Schiller a payment of
$250,000.275
Approximately one week later, on May 12, 2014, Hunter Biden joined Archer on
Burisma’s board of directors.276
Burisma made a second payment to Boies Schiller on Sept. 16,
2014, in the amount of $33,039.77.277

Both the May 7 and Sept. 16 payments state in the
transaction notes that they were “for Legal and Consulting Services.
hsgac.senate.gov/imo/media/doc/…