- Mon Jul 11, 2022 4:20 pm
#134423
Was Hunter patronizing prostitutes linked to Ukraine as an early method of expressing support for Ukraine?
"The SAR, leaked to the anti-corruption nonprofit Marco Polo and obtained by DailyMail.com, says 'student' Anna Dekhtiar from Sunny Isles Beach, Florida, received $274,873 between November 2018 and March 2019 with 'no clear, legitimate economic purpose'.
The SAR said the money was received from eight senders including Hunter's company Owasco, P.C.
Two of the women listed as depositing the large sums in Dekhtiar's account are also in text messages on Hunter's laptop, and appear to be hookers he hired.
Some of the cash was then sent on to Moreva, who Hunter used to facilitate many of his sordid nights with prostitutes.
One depositor named in the SAR was a woman Hunter filmed on his iPhone in January 2019, claiming that he gave her $10,000 and asking if he hurt her.
Another is a woman Hunter paid $2,400 on Venmo for an 'art consultation' and a further $200 for 'packaging and shipping' in October 2018.
In Hunter's text conversations with Moreva, she refers him to a website called UberGFE.com, which advertises 'models' who can give clients a 'girlfriend experience' in Los Angeles, New York, Boston, Miami, Washington DC, Chicago, London and Paris.
Women on the site are pictured in skimpy lingerie or semi-nude.
The site says it has employees in Ukraine, and some of the women Hunter hired through Moreva have Ukrainian names.
UberGFE has a page saying it supports Ukraine in its war with Russia and provides cryptocurrency addresses for visitors to donate to alleged charitable funds.
Hunter texted photos to Moreva showing he mailed checks to prostitutes for thousands of dollars from his joint account with his ex-wife Kathleen, who divorced him in 2017."
"The SAR, leaked to the anti-corruption nonprofit Marco Polo and obtained by DailyMail.com, says 'student' Anna Dekhtiar from Sunny Isles Beach, Florida, received $274,873 between November 2018 and March 2019 with 'no clear, legitimate economic purpose'.
The SAR said the money was received from eight senders including Hunter's company Owasco, P.C.
Two of the women listed as depositing the large sums in Dekhtiar's account are also in text messages on Hunter's laptop, and appear to be hookers he hired.
Some of the cash was then sent on to Moreva, who Hunter used to facilitate many of his sordid nights with prostitutes.
One depositor named in the SAR was a woman Hunter filmed on his iPhone in January 2019, claiming that he gave her $10,000 and asking if he hurt her.
Another is a woman Hunter paid $2,400 on Venmo for an 'art consultation' and a further $200 for 'packaging and shipping' in October 2018.
In Hunter's text conversations with Moreva, she refers him to a website called UberGFE.com, which advertises 'models' who can give clients a 'girlfriend experience' in Los Angeles, New York, Boston, Miami, Washington DC, Chicago, London and Paris.
Women on the site are pictured in skimpy lingerie or semi-nude.
The site says it has employees in Ukraine, and some of the women Hunter hired through Moreva have Ukrainian names.
UberGFE has a page saying it supports Ukraine in its war with Russia and provides cryptocurrency addresses for visitors to donate to alleged charitable funds.
Hunter texted photos to Moreva showing he mailed checks to prostitutes for thousands of dollars from his joint account with his ex-wife Kathleen, who divorced him in 2017."