Part 2️⃣
Hunter Biden, Burisma and Corruption Report
THE MINORITY FALSELY ACCUSED THE CHAIRMEN OF ENGAGING IN A
RUSSIAN DISINFORMATION CAMPAIGN AND USED OTHER TACTICS TO INTERFERE IN THE INVESTIGATION.
Beginnings of the investigation, early leaks, and unequal information sharing
Conspiracy theory claims
Ongoing leaks
HUNTER BIDEN’S AND HIS FAMILY’S FINANCIAL TRANSACTIONS WITH
UKRAINIAN, RUSSIAN, KAZAKH, AND CHINESE NATIONALS RAISE
CRIMINAL CONCERNS AND EXTORTION THREATS.
Hunter Biden was paid as much as $50k per month to serve on the board of Burisma
Grassley and Johnson uncovered additional examples of Hunter, other family members, and their business associates pursuing financial arrangements with foreign nationals in various parts of the world
Burisma Holdings Limited
Russia
Hunter Biden and his associate, Archer, had a financial relationship with Russian businesswoman Elena Baturina.
On Feb. 14, 2014, Baturina wired $3.5 million to a Rosemont Seneca Thornton LLC
(Rosemont Seneca Thornton) bank account for a “Consultancy Agreement"
Rosemont Seneca Thornton is an investment firm co-founded by Hunter Biden that was
incorporated on May 28, 2013 in Wilmington, Del
Kazakhstan
On April 22, 2014, Vice President Joe Biden appeared with Ukrainian Prime Minister Arsemy Yasenyuk and addressed Ukrainian legislators in Kyiv regarding Russia’s actions in
Crime
The same day, Novatus Holding PTE. LTD. (Novatus Holding), a private holdingcompany in Singapore, used a Latvian bank to wire $142,300 to Archer’s company, Rosemont
Seneca Bohai.313 The currency transaction report states, “For Rosemont Seneca Bohai LLC, …
For a Car.”
China
Hunter Biden and Devon Archer engaged in numerous financial transactions with Chinese nationals who had deep connections to the Communist Chinese government.
Hunter Biden Has Extensive Financial Connections to the Chinese Government
Hunter Biden and his Family had Extensive Financial Connections to Ye Jianming, Gongwen Dong and other Chinese Nationals.
On the same day that the impending Rosneft deal was announced, Hunter Biden and Gongwen Dong, a Chinese national who has reportedly executed transactions for limited liability companies controlled by Ye Jianming, applied to a bank and opened a line of credit
under the business name Hudson West III LLC (Hudson West III).365 Hunter Biden, James Biden, and
James Biden’s wife, Sara Biden, were all authorized users of credit cards associated with the account
Financial Transactions by these Companies Illustrate a Complex Web of, Corporate Entities, Money Transfers and Potential Criminal Financial Activity.
Chinese Nationals Linked with Hunter Biden Faced Criminal Probes.
Conclusion
/End
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