Below are a few critical pieces of information from the unclassified 6/30/20 FD-1023 form. This form contains information from a trusted, highly credible confidential human source (CHS) who has been used by the FBI for over a decade.
The CHS was introduced to Mykola Zlochevsky, Burisma’s CEO & Founder, through Oleksandr Ostapenko (aka Alexander Ostapenko). Ostapenko at the time the form was created "works in some office for the administration of President Zelensky (NFI).”
Hunter Biden was hired by Burisma to protect them “THROUGH HIS DAD from all kinds of problems.”
When the CHS told Zlochevsky the investigation into Burisma might “have a substantial negative impact on Burisma's prospective IPO in the United States,” Zlochevsky replied something to the effect of, "DON'T WORRY HUNTER WILL TAKE CARE OF ALL OF THOSE ISSUES THROUGH HIS DAD."
When the CHS advised Burisma CEO Zlochevsky to “pay some attorney $50,000” to “simply litigate the matter in Ukraine,” Zlochevsky said "IT COST 5 (MILLION) TO PAY ONE BIDEN, AND 5 (MILLION) TO ANOTHER BIDEN."
Burisma CEO Zlochevsky admits he did not hire Hunter Biden for his intellect. It’s also understood that Zlochevsky “PAID THE BIDENS, PRESUMABLY TO ‘DEAL WITH SHOKIN.’”
Burisma CEO Zlochevsky “responded HE DID NOT SEND ANY FUNDS DIRECTLY TO THE ‘BIG GUY’ (which CHS understood was a reference to Joe Biden)” and that “it would take them (investigators) 10 years to find the records (i.e. illicit payments to Joe Biden).”
Zlochevsky said that “he had a total of ‘17 recordings’ involving the Bidens," and had “two documents (which CHS understood to be wire transfer statements, bank records, etc.), that evidence SOME PAYMENT(S) TO THE BIDENS WERE MADE, PRESUMABLY IN EXCHANGE FOR SHOKIN'S FIRING.”
What did the FBI do to verify these allegations?
They track closely with our investigation into the Bidens’ influence peddling schemes.
We'll continue to follow the money trail to determine why foreign actors targeted the Bidens and if President Biden is compromised.
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We Are Referring Hunter and James Biden for Criminal Prosecution
Our Committee, along with @JudiciaryGOP and @WaysandMeansGOP, today sent criminal referrals to the DOJ recommending Hunter and James Biden be charged with making false statements to Congress about key aspects of the impeachment inquiry of President Joe Biden.
These false statements implicate Joe Biden’s knowledge of and role in his family’s influence peddling schemes and appear to be a calculated effort to shield Joe Biden from the impeachment inquiry.
Lie 1: During his deposition, Hunter Biden made false statements about holding a position at Rosemont Seneca Bohai (RSB), a corporate entity that received millions of dollars from foreign individuals and entities who met with then-Vice President Biden before and after transmitting money to the RSB account that then transferred funds to Hunter Biden. After deposing Hunter Biden, the Committees obtained documents showing Hunter Biden represented that he was the corporate secretary of RSB.
Lie 2: Additionally, Hunter Biden during his testimony relayed an entirely fictitious account about threatening text messages he sent to his Chinese business partner while invoking his father’s presence with him as he wrote the messages.
Hunter Biden testified he had transmitted this threat to an unrelated individual with the same surname. However, documents released by the Committee on Ways and Means demonstrate conclusively that Hunter Biden made this threat to the intended individual, and bank records prove Hunter Biden’s Chinese business partners wired millions of dollars to his company after his threat. A portion of the proceeds has been traced to Joe Biden’s bank account.
Today, another tranche of IRS whistleblower documents was released. Based on new evidence, it appears Hunter Biden lied during our February deposition with him.
Reminder, our deposition with Hunter was under oath…
🧵 👇
In our deposition, Hunter Biden was asked if he was the corporate secretary for Rosemont Seneca Bohai.
He said, “I didn't even know that there was such a thing.”
Here is a corporate resolution signed by Hunter as the “acting Secretary” of Rosemont Seneca Bohai, LLC.
Furthermore, the Committee asked Hunter about foreign payments into the RSB account.
According to evidence provided by an IRS whistleblower, Hunter Biden was the beneficial owner of the entity’s associated bank account.
Here is a document directing Hunter’s monthly Burisma salary to the RSB, LLC bank account.
Today, we are releasing the transcript of our transcribed interview with Eric Schwerin, a Hunter Biden business associate who also was the bookkeeper for then-Vice President Joe Biden.
Key Takeaways:
- Eric Schwerin’s testimony reveals Joe Biden’s claim there was an “absolute wall” between his government duties and his family’s business is false. Joe Biden’s claim he had no interactions with his son’s associates is false.
- Schwerin admitted to having access to Joe Biden’s checking account and corporate account through the end of 2017 but never saw any loans made out to his brother and sister-in-law, James and Sara Biden.
- Schwerin oddly said that “a grandchild” may have put money in Joe Biden’s checking account.
- Schwerin had no visibility on key foreign payments to the Bidens.
🧵Key Excerpts👇
During his interview, Eric Schwerin stated he prepared financial documents and bookkeeping tasks for then-VP Biden. Joe Biden did not pay Schwerin for his professional services, which included paying bills, tax preparation, and financial disclosures
Then-VP Biden and his staff often met with Eric Schwerin at the White House regarding bills and financial matters, and Eric Schwerin would help with guest lists for events at Vice President Biden’s Naval Observatory residence.
Today, we are releasing the transcript of our transcribed interview with Jason Galanis, a business associate of Hunter Biden and Devon Archer from 2012-2015.
Galanis testified that:
· The entire value add of Hunter Biden was his family name and his access to his father, Vice President Joe Biden, or as Galanis called it, the “Biden Lift.”
· Hunter Biden called his father and used his father to close deals with the Chinese and Russians.
· The Department of Justice may be acting to cover up for the Bidens and retaliating against him.
🧵Read the key excerpts👇
According to Galanis, their goal was to make billions, not millions.
Hunter Biden and his business associates approached the financial firm, Burnham, and proposed transactions for the firm involving Kazakhstan, Russia, and China.
Today, we are releasing the transcript of our transcribed interview with Jim Biden as part of our impeachment inquiry of President Joe Biden.
🧵 See the key excerpts 👇
Jim Biden initially said he was not part of a deal with Rob Walker, Hunter Biden, James Gilliar, and Tony Bobulinski but when presented with an agreement with his signature on it, he changed his story to say he did not recall signing that agreement.
Jim Biden’s testimony conflicts with Hunter Biden and Tony Bobulinski’s sworn testimony. Both Hunter Biden and Tony Bobulinski testified that Joe Biden met with Tony Bobulinski, Hunter Biden, and Jim Biden at a hotel in California. Jim Biden said this never happened.
Today, we released the transcript of our deposition with Hunter Biden as part of our impeachment inquiry of President Joe Biden.
🧵See the key excerpts👇
Contrary to Joe Biden’s past statements, Hunter Biden admitted he received money from Chinese companies but characterized it as “incredibly ethical.”
Hunter Biden admitted he traveled with then-Vice President Biden on Air Force Two to Beijing where he then introduced his father to his business partner, Jonathan Li. Then-Vice President Biden later went on to write a college letter of recommendation for Li’s son.