Baturina wired the $3.5 million on February 14, 2014, when Joe Biden was Vice President of the United States. The wires were made in a series of payments to Rosemont Seneca Thornton LLC, for “Consultancy Agreement DD12.02.2014.”

The deal had been negotiated in 2012. In 2016, Baturina established a US office to oversee her US investments, and in 2016 she invested $10 million in commercial buildings near the Barclays Center in Brooklyn.

The payments were flagged in suspicious activity reports filed with the US Treasury Department.

Hunter’s lawyer, George Mesires (not the bong guy) has previously denied that the money went to Hunter.

“Hunter Biden had no interest in and was not a co-founder of Rosemont Seneca Thornton, so the claim that he was paid $3.5 million is false,” he told CNN in September 2020.