According to documents presented, all the cash that was in Ukraine was transferred to the West under fake contracts, and then deposited into accounts in the Latvian subsidiary of the Ukrainian Privatbank (in particular, with the participation of Wirelogic Technology AS and Digitex Organization LLP).

These sums amounted to approximately $10 million dollars per month. From Latvia, this money went to pay for the services of western lobbyists of Mykola Zlochevsky. In particular, Kulyk made public evidence that $3.5 million dollars was received by the Rosemont Seneca firm – controlled by none other than Hunter Biden. Another million euros was sent to former Polish President Aleksander Kwasniewski. This evidence was later confirmed by financial monitoring in Cyprus and Latvia, as well as financial statements of Rosemont Seneca’s accounts from Morgan Stanley Bank.