#CooneyEmails

https://www.breitbart.com/politics/2020/10/20/exclusive-biden-defectors-emails-reveal-hunters-associates-viewed-direct-pipeline-to-administration-as-currency/ … From analyst team @peterschweizer @seamusbruner. Excellent deep dive &holistic breakdown of the well oiled machine that was their influence peddling operation & @JoeBiden’s ne’er do well son #WheresHunter’s “proximity to power” door opening. #CooneyEmails

https://www.scribd.com/document/480819446/PDF-9-2014-01-16-Checking-Yelena-Out-AML-OFAC … "She is not on the OFAC list which means that there probably is no AML problem." (If I had a ruble for every time I heard that one) #CooneyEmails

https://www.scribd.com/document/480816447/PDF-2013-11-13-Yelena-Baturina-Origins … Due diligence. (Aka: We got a live one here fellas.) #CooneyEmails

https://www.scribd.com/document/480818011/PDF-7-2014-01-05-JPM-Here-We-Come … "we will get her a jp morgan. put me to work." #CooneyEmails

https://www.scribd.com/document/480817137/PDF-5-2013-12-03-Take-One-for-the-Team … "She's so riche she has Burnham money stuck in her sofa Good luck Archie Remember....if you have to sleep with her, do it for the team" #CooneyEmails #HowDoYouEvenTopThatDesciption? #WheresHunter?

https://www.scribd.com/document/481117339/PDF-17-2014-03-05-Crossing-the-Rubicon … And the first monies come in...the rubicon is thus crossed. #CooneyEmails

https://www.scribd.com/document/480816830/PDF-2013-11-13-Police-Raid-Offices-of-Russia-s-Richest-Woman-in-Fraud-Probe … Due diligence part deux. (Aka: She's a perfect fit for our burgeoning "investment business" franchise.) #CooneyEmails #ARussianOligarchAndHerRublesAreSoonParted

https://www.scribd.com/document/481117098/PDF-16-2014-02-16-Banc-of-California-and-EB-Meeting-Detail … A Banc of California account too? Sounds like multiple money laundering cases to investigate and AML violations.... #CooneyEmails

https://www.scribd.com/document/480818484/PDF-8-2014-01-15-Yelenas-Account-Troubles-Getting-Nowhere … As the old saying goes (paraphrasing from yore): when JPM compliance has you feeling blue....call Harold at Morgan Stanley for the meeting hook up with the head of the private bank and hedge fund. #CooneyEmails #HollaAtYourBoyHarold

https://www.scribd.com/document/481116714/PDF-15-2014-02-15-EB-Account-Signing-Meeting-Detail … The gang's all here- Burnham (Archer/Biden's securities firm partner) / JPMorgan / Skadden Arps. #CooneyEmails

https://www.scribd.com/document/480817656/PDF-6-2014-01-03-KYC-AML-Paperwork-Time … Helping hands, Know Your Customer, & Anti (Not for...never for) Money Laundering #CooneyEmails #KYC #AML

https://www.scribd.com/document/481802650/2014-11-04-Currency-HunterCEO-DadsUnionRelationships-Zuck … "maybe we should also remind of HB’s dad’s union relationships to justify the ask??" #CooneyEmails

https://www.scribd.com/document/480965913/PDF-12-2014-01-21-USSR-Shot-Put-Champion … "we weaseled a JP Morgan account for the woman's USSR shot put champion!" #CooneyEmails