Suspicious Activity Report #1:
“JP Morgan Chase Bank N.A. (“JPMC”) and J.P. Morgan Securities LLC (“JPS”) is filing this Suspicious Activity Report (“SAR”) to report transactions involving current, former and non-customers of JPMC and J.P. Morgan Securities LLC; ROBERT HUNTER BIDEN (“ROBERT”), DEVON D. ARCHER (“DEVON”), and THORSDALE FIDUCIARY AND GUARANTY COMPANY LTD (“THORSDALE”), ERIC D SCHWERIN (“ERIC”), ROSEMONT SENECA BOHAI LLC, ROSEMONT SENECA ADVISORS, OWASCO P.C (“OWASCO”), BURISMA HOLDINGS LIMITED (“BURISMA”), and BOHAI HARVEST RST (SHANGHAI) EQUITY INVESTMENT FUND MANAGEMENT CO LTD (“BOHAI 429
HARVEST”) for 93 wires between 02/03/2014 and 08/02/2019 totaling $2,461,962.60. The SAR is being filed to report wire activity involving parties linked to a Politically Exposed Person (“PEP”) with negative media for possible political corruption; as well as, alleged business conflicts involving related companies and individuals.
After receipt of an external referral, JPMC conducted a review of focal subjects ROBERT, DEVON, 431 ERIC, OWASCO, ROSEMONT SENECA ADVISORS, ROSEMONT SENECA BOHAI LLC, and BOHAI HARVEST. No counterparties will be listed as subjects in the filing because the transaction activity for the counterparties is expected activity, with the exception of THORSDALE, who was listed as a subject in a prior SAR with DEVON.”