Russia

Rosemont Seneca Thornton transferred $2,752,711 to a Rosemont Seneca Bohai bank account. Also on March 11, 2014, $750,000 of the original wire from Baturina was sent to Devon Archer from Rosemont Seneca Thornton. Rosemont Seneca Bohai was an entity used by both Hunter Biden and Devon Archer. In his testimony to the Committee, Archer confirmed that he and Hunter Biden were 50-50 owners in Rosemont Seneca Bohai. Rosemont Seneca Bohai was opened in Delaware on February 13, 2014—the day before the $3.5 million wire from Yelena Baturina. The bank records can be found in the third bank records memo.