Were concerned about the disinformation and the impact it may have on the safety of scientists working to support public health in Ukraine and worldwide.. Americans deserve answers about the Biden familys business schemes and we will keep pressing for transparency and accountability.. I have only employees that work for me in DC. Soros Fund Management, an investment firm founded by Soros in 1970, as recently as 2010 owned shares of Gilead, according to Securities and Exchange Commission filings, along with hundreds of other stocks. Experts Warn Senator That Abortion by Mail Is Putting Women at Risk, The Lefts Plan for Hostile Takeover of Supreme Court, State OKs Bans on Transgender Treatments for Minors, TikTok in Bid to Keep Kids Safe, EXCLUSIVE: Latin Mass Churchgoers Witnessed Suspicious Activity After FBIs Radical-Traditional Catholic Memo, More Americans Need to Stand Up to the Lefts Insanity, Tucker Carlson Says at Heritage Foundation Gala, Rep. 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Chip Roys Prescription to Secure Border: Use Power of Purse to Bring President to His Knees, "The Myth of Voter Suppression: The Left's Assault on Clean Elections. The Ebola virus outbreak in 2014 had raised corporate fears of a global pandemic. Persons brother, Fran Person, helped connect Rosemont Seneca with officials in the Chinese Communist Party. China uses very innocuous sounding organization names to mask PLA, United Front, or the Chinese Ministry of Foreign Affairs influence/intelligence operations. The story focuses on Hunter Biden, Burisma Holdings, and its owner, Mykola Zlochevsky, who was Ukraine's ecology minister under former President Viktor F. Yanukovych before he was forced into exile. Via E-mail and Facsimile Washington, DC 20007 (202) 333-1880. eschwerin@rosemontseneca.com. 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. Rosemont Seneca Securities / Partners / Advisors - cached - 05/15/14 Biden briefly tried to use his connections to help the firm, but nothing came of his outreach. In April 2021, Joe Bidens USAID announced a new initiative spearheaded by EcoHealth Alliance to track emerging infectious diseases with pandemic potential. Opencorporates, accessed Feb. 15, Rosemont Seneca Advisors L.L.C. 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. This is more evidence showing the Biden family enterprise centered around Joe Bidens political career, Comer continued. [6], According to the Wall Street Journal, "Bohai is China's oldest private equity firm, having launched the country's first yuan-denominated fund in 2006. We were marketing our funds to investors, positioning our management as having a certain level of character, the investor said. [8], In 2018 Devon Archer was convicted on securities fraud and conspiracy charges.[9][10]. Fund led by Biden's son involved in financing biolabs in Ukraine: Russia Copyright 1999 2023 GoDaddy Operating Company, LLC. An associate of Ye, Patrick Ho, was arrested in New York for bribing UN and African officials. I am not partners with CEFC. Send us facts to check by filling out this form, Sign up for The Fact Checker weekly newsletter, The Fact Checker is a verified signatory to the International Fact-Checking Network code of principles, Reporting and analysis from the Hill and the White House, The truth about Hunter Biden and the Ukrainian bio labs. 2900 K Street, NW. Rosemont Seneca Partners - EverybodyWiki Bios & Wiki In the spring of 2014, the Ukrainian Prosecutor General's Office opened an investigation at the behest of the UK prosecutors office, which was investigating money laundering allegations against its owner, former Ukrainian Ecology Minister Nikolai Zlochevsky (also known as Mykola Zlochevsky) and had just frozen $23.5 million in assets allegedly belonging to him in early April 2014. Request Profile Update Download Data 1 Contacts Home Profiles Company North America Rosemont Seneca Partners This profile is no longer active or updated. Russia for years has been seeding the ground to claim that the United States set up biowarfare labs in Ukraine and other former Soviet republics claims that have been revived as part of the invasion of Ukraine. This afternoon I received a request from the Senate Committee on Homeland Security and Government Affairs and the Senate Committee on Finance requesting all documents relating to my business affairs with the Biden family as well as various foreign entities and individuals. 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. To explore Rosemont Seneca Partnerss full profile, request access. Andrew Cuomo; New York City Mayor Bill de Blasio; former Virginia Gov. / Rosemont Seneca Advisors Sep 2008 - Sep 2017 9 years 1 month. Bryan Sullivan, Feb. 1, Letter to Tucker Carlson and Bernard Guger House of Sweden, accessed Feb. 15, Website The. When Metabiota had the DTRA contract, the company was transitioning from a nonprofit to a profit-making enterprise and sought funding from Wall Street and Silicon Valley investors. Metabiotas story was that the data collected by the firms epidemiologists and researchers around the world provided an early-warning system on emerging biothreats and could be used to create an insurance product that would shield companies or even entire countries from a global economic downturn during a pandemic. Pilot Growth Equity invested a total of $11.39 million in the fund and still owns 10.8 percent of Metabiota, according to a Dec. 31, 2020, investment sheet viewed by The Fact Checker. The three friends established a series of related LLCs. Hunter Biden's business partners, assistants visited White House over Joan Mayer, the former vice president of Hunter's defunct investment firm, Rosemont Seneca Advisors, visited the White House at least 17 times between 2008 and 2017. @FredLucasWH if the company chooses to hide the private information on their profile from the general public. [40] Shokin said his investigation into Burisma had included plans for interrogations and other crime-investigation procedures into all members of the executive board, including Hunter Biden., In a text message from Hunter Biden to his daughter Naomi, Hunter said "Pop" takes half of his salary.[41]. The Daily Signal depends on the support of readers like you. We've received your submission. Among the highest ranking executives with Rosemont Seneca Advisors, Joan Mayer, vice president of the investment firm from 2008 to 2017, made at least 17 visits during that time period,. Your entire office will be able to use your search subscription. In April 2010, during his fathers vice presidency, Hunter Biden traveled to China as a representative of Rosemont Seneca, securing audiences with top Chinese officials from state-linked companies including the Postal Savings Bank, China Investment Corp., and Founder Group. Even with the coronavirus pandemic, hopes for a booming insurance market to protect companies from such events have not panned out. Thank you in advance for your cooperation. I am sorry to be so direct but for the final time I am not In Business with CEFC. Rosemont Realty (not sure of ownership percentage): Interest has been sold. In other words, Hunter Biden was barely involved in the RSTP deal. "[3], BHR was one of twenty-five investors to take part in the capital injection of Sinopec Marketing Co. and their investment of approximately (US)$1,700,000,000 dollars was the 7th largest of the group, giving them a 1.68% shareholding interest out of an available 29.99%. The revelation of Persons hiring, and close ties to Hunter Biden and Rosemont Seneca, come from emails contained in the hard drive of a laptop Hunter abandoned at a Delaware repair shop, the existence of which was first revealed by The Post. John Robinson Walker, another former Hunter Biden business partner at Rosemont Seneca, was on the White House visitor logs at least 16 times during the eight years Biden served as vice president. I think all of you know her from her work with Rosemont Seneca, wrote then-Vice President Bidens assistant, Kathy Chung, in a May 27, 2014 email to Beau, Hunter and Jim Biden and other members of the Biden clan. Hunter Biden called his dad the Big Guy or my Chairman, and frequently referenced asking him for his sign-off or advice on various potential deals that we were discussing. Other Hunter Biden associates named in the story were his personal assistant, Katie Dodge, and Arlene Busch, formerly a partner at Rosemont Seneca Partners, the parent company of Rosemont Seneca Advisors. Your insistence on control by an entity that has no legal connection to HW3 by contract or any verbal agreement will be the single biggest reason you will become even more entangled in issues that will swallow your careers for the next ten years. Terry McAuliffe, and other prominent Democrats in key electoral states.[21]. The status of an independent Ukraine became the focus of much fake news reporting by the Washington Post to drive a wedge between President Donald Trump's efforts to improve relations with the Russian Federation following the disastrous foreign policy of President Barack Obama, which created a "zone of chaos" throughout the Middle East, North Africa, and the Caucus region. The company reportedly made the already chaotic situation worse, prompting, Dear Hunter, thank you for inviting me to DC and giving an opportunity to meet your father and spent [sic] some time together. Hunter Biden enlisted the D.C. law firm, Boies, Schiller, and Flexner, where he served as co-counsel, to help improve [Burismas] corporate governance. By the following January 2015, Zlochevsky's assets were unfrozen by the U.K.[38] This action was pointedly called out in a speech by U.S. ambassador to Ukraine, Geoffrey Pyatt, who stated, On Feb. 10, 2015, Viktor Shokin was appointed as the Prosecutor General of the Ukraine and he picked up the investigation into Burisma, which reportedly continued until his removal in February 2016. 6 facts about Hunter Biden's business dealings in China - New York Post Please help to ensure that disputed statements are reliably sourced. Who will protect women from the courts and legislatures? Federal contracting records show Metabiota also received $18.4 million from DTRA between 2014 and 2017, under a competitively bid contract. We believe all distributions have been made, but there may be a remaining hold-back amount to come. 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. Including Rosemont Seneca Partners, LLC, Rosemont Seneca Technology Partners, and Rosemont Realty. [5], In November 2021, the New York Times reported that BHR Partners helped finance a coal-mining company in Australia that was controlled by a Chinese state-owned enterprise, as well as assisted a subsidiary of a Chinese defense company in acquiring an auto parts manufacturer in Michigan. This site is protected by reCAPTCHA and the Google. The 2014 investment memo optimistically anticipated an initial public offering by 2017, but that did not happen. Ever feel like the only difference between the New York Times and Washington Post is the name? Ye arranged events that brought together retired American and Chinese military officers. That firm received an investment from a private equity firm associated with Hunter Biden. Though the entire size of the fund cannot be reconstructed, a co-founder who is now detained in China, reports that Bohai Harvest RST is not the $11.5 billion reported, but rather $6.5 billion. Dangerous pathogens are kept in freezers in these labs, so U.S. officials have expressed concern that a loss of electrical power due to the war could allow for their escape concerns that Russia has used to underscore its claims that these are military bioweapons labs working for the United States. DeSantis critical of China, hazy on Ukraine as he charts foreign policy path, according to Securities and Exchange Commission filings. [23] Financial reports reveal that RSTP led the companys first round of funding, which amounted to $30 million. [35] According to The Hill Biden's firm, Rosemont Seneca Partners, was receiving regular paymentsusually more than $166,000 a monthfrom Burisma. The House Oversight Committee obtained records showing Biden family members got more than $1 million from accounts related to Walker and Chinese business ventures in 2017. Dong has been identified in reports as the head of a Hong Kong investment firm, and was described by Hunter as an emissary for Ye Jianming, founder of Chinese energy giant CEFC. He also made no mention of the Russian Defense Ministry allegations, though in another part of his monologue he said he had spoken to someone with direct firsthand knowledge of this topic, who claimed that the United States had moved bioweapons research offshore to Ukraine because it was too dangerous to conduct in the United States. Anne Marie Person Muldoon told The Post she has not worked for either Joe or Jill Biden since 2017, and never fed the company any insider information while in the White House. The New York Post did not respond to a request for comment, while a Daily Mail spokesman said: We stand by our reporting.. Reimbursement of expenses is not a matter for the board. Karine Jean-Pierre while aboard Air Force One: I can confirm that Hunter Biden is traveling [with Joe Biden] pic.twitter.com/3vb6VuaaRR. James Gilliar was to get $500,000, and Rob Walker was to get $500,000. First of all, as we have previously documented, these are not bioweapons labs, but biological research facilities focused on better detecting, diagnosing and monitoring infectious-disease outbreaks. Free and open company data on District of Columbia (US) company Rosemont Seneca Advisors L.L.C. What few campaign contributions I have made in my life were to Democrats. Among the companies listed on archived versions of the firms portfolio is Metabiota, a San Francisco-based company that purports to detect, track, and analyze emerging infectious diseases, according to The National Pulse. Hunter's stake, as of 2020, is worth at least $50 million if he were to sell it. A. Ziegler's Retention and Publication of Mr. Biden's SARs ABBE DAVID LOWELL Partner (202) 282-5000 April 24, 2023 VIA E-MAIL AND FACSIMILE Mr. Richard K. Delmar Deputy Inspector General Office of. All players on the Chinese side of the partnership are linked with influence and intelligence organizations. Because the chairman is unavailable and his equity according to you has been transferred to the president ( in direct violation of the LLC agreement I am certin [sic] the court will issue subpoenas for both the president and the chairman and if they refuse to comply the court will seek to pierce the corporate veil of CEFC through any of its remaining holdings in the US. Fact check: False claim Hunter Biden paid Joe Biden $50,000 in rent Last modified on March 27, 2022, at 18:31, China Association for International Friendly Contact, U.S. Agency for International Development, https://www.justice.gov/usao-sdny/pr/three-convicted-manhattan-federal-court-fraudulent-issuance-and-sale-more-60-million, https://opencorporates.com/companies/us_ma/261136683, https://www.dailymail.co.uk/news/article-2335614/Trial-Boston-mob-boss-James-Whitey-Bulger-gets-underway-family-victims-say-look-eye.html, https://www3.bostonglobe.com/metro/1970/01/19/one-lingering-question-for-fbi-director-robert-mueller/613uW0MR7czurRn7M4BG2J/story.html?arc404=true, https://nypost.com/2018/03/15/inside-the-shady-private-equity-firm-run-by-kerry-and-bidens-kids/, https://www.baldingsworld.com/2020/10/22/report-on-biden-activities-with-china/, https://www.investmentwatchblog.com/dc-tv-hunters-office-calm-before-the-storm/, https://thenationalpulse.com/news/hunter-biden-cefc-managing-director/, https://dailycaller.com/2020/12/11/hunter-joe-biden-cefc-office-mates/, CEFC China Energy, China Credit China Energy, Inc, https://www.foxnews.com/politics/joe-biden-response-hunter-biden-emails-business-dealings, https://nypost.com/2020/10/22/hunter-biz-partner-confirms-e-mail-details-joe-bidens-push-to-make-millions-from-china/, https://fortune.com/2016/09/28/cefc-ye-jianming-40-under-40/, https://opencorporates.com/companies/us_de/6412130, https://redstate.com/shipwreckedcrew/2020/10/22/joe-biden-was-the-big-guy-getting-10-of-deal-with-chinese-businessman-says-participant-in-the-deal-n267149, https://sinopsis.cz/en/cefc-economic-diplomacy-with-chinese-characteristics/, https://www.foxnews.com/politics/jim-hunter-biden-china-joint-venture-key-contacts, https://static.foxnews.com/foxnews.com/content/uploads/2020/10/2017-05-15-12.56-Phase-one-domestic-contacts_projects-Memo-re-key-phase-one-domestic-contacts.pdf, https://www.bitchute.com/video/rMm4RvH5TTud/, https://thenationalpulse.com/exclusive/hunter-biden-invested-in-ecohealth-wuhan-partner/, https://apnews.com/article/46328e561bfb44b99b2e6937835be957, https://thefederalist.com/2019/09/23/like-russian-collusion-ukraine-hysteria-is-pure-projection-by-media-and-democrats/, https://www.politico.com/story/2019/09/21/trump-ukraine-biden-1507051, https://www.nytimes.com/2015/12/09/world/europe/corruption-ukraine-joe-biden-son-hunter-biden-ties.html, https://www.cfr.org/event/foreign-affairs-issue-launch-former-vice-president-joe-biden, https://thehill.com/opinion/white-house/436816-joe-bidens-2020-ukrainian-nightmare-a-closed-probe-is-revived, https://www.trevorloudon.com/2020/10/bidens-new-super-pac-is-a-foreign-government-agent/, https://thespectator.info/2020/10/15/unlike-pop-joe-biden-i-wont-make-you-give-me-half-of-your-salary-video/, https://creativedestructionmedia.com/investigations/2019/11/06/breaking-source-reveals-hunter-biden-took-off-the-books-payments-from-burisma-aided-by-fbi-coverup/, https://creativedestructionmedia.com/investigations/2019/11/12/here-are-the-payments-to-hunter-biden-leaked-from-ukraine/, https://www.nationalreview.com/news/hunter-biden-served-as-ceremonial-figure-on-burisma-board-for-80000-per-month/, https://www.zerohedge.com/political/leaked-bank-records-confirm-burisma-biden-payments-morgan-stanley-account, https://www.c-span.org/video/?c4819961/hunter-biden-ukraine-joe-biden-conflict-interest-13-2014, https://consortiumnews.com/2019/10/14/dcs-atlantic-council-raked-in-funding-from-hunter-bidens-corruption-stained-ukrainian-employer-while-courting-his-vp-father/, https://www.kyivpost.com/article/content/ukraine-politics/british-court-unfreezes-accounts-of-yanukovych-era-ecology-minister-zlochevsky-378238.html?cn-reloaded=1, https://blogs.pravda.com.ua/authors/leschenko/5549e581cb3df/, Affidavit of Viktor Shokin on Biden shakedown, https://www.redstate.com/scotthounsell/2020/10/15/october-surprise-giuliani-reveals-texts-from-hunter-saying-biden-got-half-of-his-contracts/, http://web.archive.org/web/20210218183940/https://haciendapublishing.com/articles/deep-dark-secrets-rich-famous-and-powerful-cliff-kincaid, https://www.nytimes.com/2015/12/12/opinion/joe-biden-lectures-ukraine.html, https://www.newyorker.com/magazine/2019/07/08/will-hunter-biden-jeopardize-his-fathers-campaign, https://www.usatoday.com/story/news/politics/elections/2019/09/21/joe-biden-never-talked-ukraine-son-trump-needs-investigated/2401830001/, RIDING THE DRAGON: The Bidens' Chinese Secrets (Full Documentary), Committees of Correspondence for Democratic Socialism, CEFC is no ordinary private company. But the Russian Defense Ministrys flow chart is a good illustration of how tenuous connections can be made to look sinister. That investment had nothing to do with the labs in Ukraine. Ye had extensive business relations with Hunter and Jim Biden, Joe Biden's brother, gave them credit cards with a $100,000 limit, a personal gift o Hunter of a 2.8 caret diamond valued at $50,000. But thats it. After that point, he had no economic interest or ownership interest in either entity.

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