Fred Lucas is chief news correspondent and manager of the Investigative Reporting Project for The Daily Signal. (Pablo Martinez Monsivais/AP) "Hunter Biden's Rosemont Seneca investment fund financed the Pentagon's military biological program in Ukraine, said Igor Kirillov, head of the . In early 2014, RSTP invested $500,000 in what is known as the seed round a new companys initial effort to raise capital, according to the investor. In 2015, Ye arranged for an aide to meet with Hunter and in May 2017, Ye met privately with Hunter at a Miami hotel. Most of the companys work was in African countries, according to the confidential deal memo. The partnership, Bohai Harvest RST, is actually a subsidiary of the Bank of China. The DTRA line to Metabiota is a tacit admission by the Russians that Pentagon funding played a role in the companys work. All expenses submitted will be reviewed for any obvious error in the moment and a accountant hired by HW3 will review when preparing HW3 taxes. My expenses will not be reviewed by any CEFC employee. My fellow board members your insistence on control of my capital in my account for my company is counter productive in the extreme. [14] The business was eventually named Sinohawk Holdings.[15]. Rosemont Realty (not sure of ownership percentage): Interest has been sold. Rosemont Seneca Thornton, another company linked to Hunter Biden, has also been accused of getting a $3.5 million wire transfer from Elena Baturina, Russia's richest woman and the widow of. The email appeared to identify Hunter Biden as 'Chair/ Vice Chair depending on an agreement with CEFC,' in a reference to CEFC China Energy. Ye and his associate Gongwen Dong (aka "Kevin"), applied to a bank and opened credit lines for a business named Hudson West III LLC, giving Hunter, Joe Biden's brother James Biden (and James wife Sarah Biden), credit cards which the Bidens used to buy extravagant items. [11] One email, dated May 13, 2017, and obtained by Fox News, includes a discussion of 'remuneration packages' for six people in a business deal with the Chinese energy firm. Under US law if the Chairman and equity holder of a corporation partnered with a US LLC (Owasco) through ownership of his wholly owned US llc (Hudson West) was in reality and practice using CEFC employees and money to operate a privately held company there would be an enormous conflict of interest. Remember to include the url or headline of the article plus your name and town and/or state. (Photo: Alex Wong/Getty Images). They were looking at this as a political or influence investment. In fact, he was not part of a decision to invest in a company at the center of the Russian allegations, he did not profit from it as he was kicked out of the investment firm over cocaine allegations, and the company made little money from its tiny bit of business in Ukraine. Eric D. Schwerin is Founding Partner and Managing Director at Rosemont Seneca Partners, LLC, positions he has held since 2008. Theres no evidence Person passed along any sensitive information which would have furthered Rosemonts business interests, but her correspondence to Hunter Biden wasnt her only link back to her former firm. Utilize our advanced search form to filter the search results by Company Name, City, State, Postal Code, The payments ran from the spring of 2014 through the fall of 2015 and reportedly totaled more than $3 million. White House press secretary Karine Jean-Pierre told reporters aboard Air Force One Tuesday that Hunter Biden was traveling with the president to Ireland. He is also the Co-Founder Rosemont Capital, LLC, the predecessor of Rosemont Seneca, where he has led the development of an investment platform, which manages private equity, fixed income and real estate investments. In summer 2013, she met in the West Wing with another aide to the vice president, then returned in December 2013 to attend holiday receptions at the vice presidents home, Number One Observatory Circle. In September 2015, she attended a Jewish community reception at the vice presidents residence and met with the vice presidents associate counsel, Kaitlyn Demers, in June 2016 at the Eisenhower Executive Office Building, next door to the White House, where the vice presidents ceremonial office is located. Two Republicans on a Senate investigation committee in 2020 claimed that Russian businessperson Yelena Baturina, the wife of former Moscow mayor Yury Luzhkov, wire-transferred $3.5 million in 2014 to Rosemont Seneca Thornton, of which Biden had previously been a partner. Its registered address is China (Shanghai) Pilot Free Trade Zone and principal place of business at Unit 3101, 31/F, Tower 2, China Central Place, 79 Jianguo Road, Chaoyang District, Beijing. If you refuse to sign the wire Kevin I will seek to have you removed from the board for unjust obstruction of equity holder rights. The Russian Defense Ministry knows how to stir up the interest of the right-leaning news media in the United States just mention Hunter Biden, the presidents son. The Biden family aggressively leveraged the Biden family name to make millions of dollars from foreign entities even though some were from communist controlled China. Karine Jean-Pierre while aboard Air Force One: I can confirm that Hunter Biden is traveling [with Joe Biden] pic.twitter.com/3vb6VuaaRR. If you are the site owner (or you manage this site), please whitelist your IP or if you think this block is an error please open a support ticket and make sure to include the block details (displayed in the box below), so we can assist you in troubleshooting the issue. Underneath Hunter Biden, the chart shows a box with Soros. 2023 NYP Holdings, Inc. All Rights Reserved, Biden son arrives for baby mama showdown hes been trying to avoid, Hunter Biden may be held accountable for first time in his life in baby mama Lunden Roberts case, Texas AGs COVID-19 vax investigation could stick it to Big Pharma execs, Sen. Ron Johnson says Antony Blinken lied boldface to Congressabout Hunter Biden, US Department of Justice investigates Hunter Bidens foreign dealings, Japanese Prime Minister Shinzo Abes state visit in April 2015, has been identified in reports as the head of a Hong Kong investment firm. PDF Hunter Biden joins the team of Burisma Holdings President Obama Announces More Key Administration Posts 2900 K Street, NW. Rosemont Seneca Thornton, another company linked to Hunter Biden, has also been accused of getting a $3.5 million wire transfer from Elena Baturina, Russias richest woman and the widow of Moscows famously corrupt former mayor Yury Luzhkov, according to a Senate report. [37] Hunter Biden also held a position at the National Democratic Institute, a U.S.-funded democracy promotion organization that was heavily involved in pushing regime change in Ukraine. Hunter recalled to The New Yorker: Despite his constant focus on Ukraine, the Joe Biden claimed in September 2019 that he never spoke to his son about his business dealings in the country.[45]. These investments were not related to the U.S.-funded labs in Ukraine. His statement is confirmed by the most recent SEC filing by Soros Fund Management, as well as by Laura Silber, a Soros spokesperson. Inside the shady private equity firm run by Kerry and Biden's kids Joe Biden as vice president hired one of his son Hunters investment-firm staffers as a personal assistant, emails from his sons discarded laptop show. The Daily Mail on Friday followed up with a more detailed look at the Biden emails mentioning Metabiota. WHO outbreak expert Dr. Eric Bertherat wrote to colleagues in a July 17, 2014, email about misdiagnoses and total confusion at the Sierra Leone government lab Metabiota shared with Tulane University in the city of Kenema. ", Deep policy understanding from over 100 experts. Less than two weeks after Li met the vice president, Rosemont Seneca struck a $1 billion private equity deal with a subsidiary of the Bank of China. [6] Thornton Group is a Boston-based cross-border investment advisory firm founded by Michael Lin and James Bulger, son of former Massachusetts state Senate President William Bulger. Filing Jurisdiction, Entity Type, Registered Agent, File Number, Filing Status, and Business Category. Rosemont Senecas connections with China are notable, said Paul Kamenar, senior counsel for the National Legal and Policy Center, a government watchdog that has been investigating the Biden family enterprises. Theres another Person-Biden family connection: Anne Maries brother Francis Person worked as one of Joe Bidens closest longtime aides when the sister was brought on board at the White House. CEFC China Energy had reported assets of $263 billion in 2015. I am the grandson of a 37 year Army Intelligence officer, the son of a 20+ year career Naval Officer and the brother of a 28 year career Naval Flight Officer. It also reported in detail how BHR, whose founding board members included Hunter Biden, son of U.S. President Joe Biden, facilitated the purchase of Tenke Fungurume Mine, one of the world's richest cobalt mines in a US$3.8 billion deal in the Democratic Republic of the Congo by China Molybdenum, a Chinese state-owned mining company. There are several layers to this story, so lets peel the onion. @FredLucasWH The vice presidents son flew on Air Force Two with his father to China on Dec. 4, 2013, where the vice president met with Chinese President Xi Jinping. There is a U.S.-led project, known as the Cooperative Threat Reduction program, to help former Soviet republics transform old labs which had once been integrated into the Soviet biological weapons program into state-of-the-art civilian biological research facilities. Person made sure to give Hunter and other Biden relatives a heads up when foreign officials came to the White House, or about official functions they might want to attend, such as the arrival ceremony for Japanese Prime Minister Shinzo Abes state visit in April 2015. Hunter became an unpaid member of BHRs board but did not take an equity stake in BHR Partners until after his father left the White House".
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