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Thursday, November 14, 2019
Leaked Bank Records Confirm Burisma-Biden Payments To Morgan Stanley Account
Documents leaked by the Ukrainian General Prosecutor's office to CD Media
have shed light on payments from Burisma Holdings to Rosemont Seneca
Bohai LLC, a corporation controlled by Hunter Biden partner (and fellow
former Burisma board member) Devon Archer. Devon Archer (far left) is pictured with Joe and Hunter Biden. (Screenshot from Twitter)Archer was Yale roommates with John Kerry's stepson Chris Heinz - the
two of whom opened investment firm Rosemont Capital with Joe Biden's
son, Hunter. Rosemont Capital is the parent company of Rosemont Seneca
Partners, LLC - the entity which receive the Burisma payments and in
turn aid Biden. The newly leaked records show 45 payments between November 2014 and
November 2015 totaling $3.5 million, mostly in increments of $83,333.33. The payments correspond to Morgan Stanley bank records the New York Times
reported on earlier this year. The records were submitted as evidence
in a case against Archer who was convicted in a scheme to defraud
pension funds and an Indian tribe of tens of millions of dollars.
Archer's conviction was overturned in November by a judge who felt that he may not have willingly participated in the scheme.
Leaked transaction and bank records
indicate an influx of large payments from Ukrainian energy company
Burisma Holdings Limited to Rosemont Seneca Bohai LLC, in what appears
to be monthly payments of $83,333.33. pic.twitter.com/BZXi61NnOO
What's more, there are several payments from "Wirelogic Technology
AS" and "Digitex Organization LLP" in the amounts of 366,015 EUR and
$1,964,375 US based on credit agreements - while $1,150,000 went to
Devon Archer and Hunter Biden. Via CD MediaLooking through the Rosemont Seneca Bohai bank records reveals that
it was essentially a slush fund used for payments to Biden, expensive
toys, an investment in the ill-fated Indian tribe scheme, and other
miscellaneous expenses. $104,000 to Mecum Auction Inc.$142,000 to Schneider Nelson Motor, $30,000 to Hampton Watercraft & Marine$1,580 in toll road violationsIndian Scheme On September 25, 2014 a wire of $15,000,000 was
received from Florida attorney, Clifford A Wolff. It was subsequently
used to buy a $15 million bond from Wakpamni Town Center - the scheme linked to Archer's overturned conviction. September 2014 statementOctober 2014 statementNovember 2014 statementIt is unclear why Rosemont Seneca had so much skin in the game. Via the Wall Street Journal:
Hunter Biden’s work in Ukraine and China has attracted criticism from
President Trump and other Republicans. In an unrelated fraud case from
last year, his name was invoked as a selling point in transactions that
turned out to be fraudulent, although Mr. Biden‘s lawyer said his client
knew nothing about it.
The case involved a $60 million securities fraud
based on bonds issued by an economic-development company affiliated with
a Native American tribe in South Dakota, according to prosecutors’
statements in a federal trial in Manhattan last year.
The proceeds were supposed to be used to build a distribution center and other projects, but were instead diverted for the personal use of Jason Galanis,
prosecutors said prosecutors said, describing him as the scheme’s
ringleader. Mr. Galanis and others also sought to use the bonds to
advance a strategy that involved buying up financial firms to merge them
into a larger one called Burnham Financial Group, in a deal called a
“roll up,” according to prosecutors.
You can flip through the rest of Rosemont's bank statements below:
