Called it
Called it
who was the money actually wired to, certainly not Hunter Biden individually?
what was the 3.5 million payment for?
excuses as always from the fickle left
you fall for that every single time too
On Feb. 14, 2014, Baturina wired $3.5 million to a Rosemont Seneca Thornton LLC
(Rosemont Seneca Thornton) bank account for a “Consultancy Agreement DD12.02.2014.”
https://www.hsgac.senate.gov/imo/med...port_FINAL.pdf
yep (i read all the parts of the report about the 3.5 million... just trying to get TSA to walk me through the theory)
and what reason do we have to believe that any of this was wrongful or with some corrupt motive? do we know anything about the nature of the consulting agreement between those parties? why should we be specifically concerned? what is the theory?
HunterBidenandhisassociate,Archer,hadafinancialrel ationshipwithRussianbusinesswomanElenaBaturina.Bat urinaistheformerwifeofthelateYuriLuzhkov,whowasthe mayorofMoscowandwasfiredin2010bythen-RussianpresidentDmitryMedvedevovercorruptionallega tions.298BaturinabecameRussia’sonlyfemalebillionai rewhenherplasticscompany,Inteko,receivedaseriesofM oscowmunicipalcontractswhileherhusbandwasmayor.299 Accordingtoreporting,“Luzhkovusedhispositionasmayo rtoapproveover20realestateprojectsthatwerebuiltbya Baturina-ownedconstructioncompanyandultimatelygeneratedmult ibillion-rubleprofitsforhisfamily.”300Inaddition,aRussianin vestigationledtoacriminalcaseagainsttheformerheado ftheBankofMoscow,AndreyBorodin,who“allegedlyusedmo neyfromtheMoscowCityBudgettolendmoneytos compan ies,whichultimatelytransferred$443milliontoBaturin a.”301OnFeb.14,2014,Baturinawired$3.5milliontoaRos emontSenecaThorntonLLC(RosemontSenecaThornton)bank accountfora“ConsultancyAgreementDD12.02.2014.”302R osemontSenecaThorntonisaninvestmentfirmco-foundedbyHunterBidenthatwasincorporatedonMay28,201 3inWilmington,Del.303AccordingtoTheFinancialTimes, RosemontSenecaThorntonisaconsortiumthatconsistsofR osemontSenecaPartnersandtheThorntonGroup,aMassachu setts-basedfirm.304InJune2009,Bidenco-foundedRosemontSenecaPartnerswithArcherandChristop herHeinz.305TheThorntonGroup’swebsitestatestha h asofficesinBostonandBeijing,listsRosemontSenecaPar tnersamongitslistofalliancesandclients,andincludes photographsfrommultipleeventsattendedbyHunterBiden
70Separately,betweenMay6,2015andDec.8,2015,Baturin asent11wiresintheamountof$391,968.21toabankaccount belongingtoBAKUSALLC(BAKUSA).307Nineofthe11transac tions,totaling$241,797.14weresentfromBaturina’sacc ountstoaRosemontSenecaThorntonbankaccount,whichthe ntransferredtothemoneytoBAKUSA.308The11transaction salllisted“LoanAgreement”inthepaymentdetailssectio n.309BAKUSAwasastartuptechnologycompanyheadquarter edinBuffalo,N.Y.,thatproducedtabletcomputersincoop erationwithunnamedChinesebusinesspartners.310BAKUS AfiledforbankruptcyonMarch29,2019,withareportedlos sof$39million.311Thesetransactionswereidentifiedbe causeofBaturina’sreportedcriminalactivity.
Did your brain just melt, guy?
I didn't know if you had the time yet.
No doubt TSA will paste some tweets and and e his football.
there wasnt much about the 3.5 million he seems particularly worked up about
He's worked up about the fact no one of note is worked up about it.
Are you going to blame trump fjr biden corrupt son !
I don't see anything especially corrupt here, much less illegal.
I see some indirect nepotism stuff but I'm not sure if you want to get into a discussion about nepotism and elected officials.
Do you want to get into a discussion about nepotism and elected officials?
lol "adoptions"
"sucker!"
You have bad comprehension skills ducks. That is not what he said and your reply makes no sense.
Now go play at the hospital without wearing a mask.
The banks were concerned enough to flag multiple wires for potential criminal activity. The concern would be who wa wiring and why.
——
The report says that several transactions involving Biden-controlled firms were flagged for “potential criminal financial activity,” including wire transfers that Biden sent to his uncle, James Biden, and payments that he received from a mysterious Chinese businessman believed to have ties to the People’s Liberation Army (PLA).
The report focuses on millions of dollars in wire payments that Hunter Biden’s firms received from Ye Jianming, the founder of CEFC China Energy Co., and Gongwen Dong, a U.S.-based associate of Ye’s.
According to Republicans, Ye has “extensive” connections to the Chinese government.
He reportedly served as deputy secretary for the China Association for International Friendly Contacts (CAIFC), a front group for the PLA. A report from the U.S.-China Economic and Security Review Commission in 2011 said that CAIFC has “dual roles of intelligence collection and conducting People’s Republic of China propaganda.”
The Senate report says that on Aug. 4, 2017, a subsidiary of Ye’s company called CEFC Infrastructure Investment (US) LLC, wired $100,000 to Owasco, the Biden law firm.
A month later, on Sept. 8, 2017, Hunter Biden and Gongwen Dong applied for a $100,000 line of credit under a s company they formed called Hudson West III LLC, according to the Senate report.
Biden, his uncle James, and James’s wife, Sara Biden, accessed the account through credit cards, and spent $101,291 on what Republicans call “extravagant items,” including plane tickets, hotels, restaurants and items at Apple stores.
The wires were “identified for potential financial criminal activity,” the report says.
According to the report, CEFC Infrastructure Investment wired $5 million to the bank account for Hudson West III on Aug. 8, 2017. Of that, nearly $4.8 million was wired to Biden’s law firm over the next year.
The committees relied on confidential Treasury Department records for details about the transactions. The records are not fully described in the report, but Republicans refer to committee requests for Su ious Activity Reports (SARs), which banks are required to file with the Treasury Department when they spot su ious transactions.
The report also flags wire transfers that Biden received from Elena Baturina, a Russian billionaire who was married to Yuri Luzhkov. Luzhkov served as Moscow’s mayor until his death in 2010.
The report states that Baturina wired $3.5 million on Feb. 14, 2014, to a bank account for Rosemont Seneca Thornton LLC, which Hunter Biden co-founded with Archer, his business partner, the year before.
Baturina transferred another $241,797 to a bank account for Rosemont Seneca Thornton from May-December 2015, according to the report.
“These transactions were identified because of Baturina’s reported criminal activity,” the report states.
The report also refers to potential payments from Biden to women from Russia and Eastern Europe who may have had links to “pros ution or human trafficking ring[s]” in Eastern Europe.
“These foreign nationals have questionable backgrounds that have been identified as being consistent with a range of criminal activities, including but not limited to organized pros ution and/or human trafficking, money laundering, fraud, and embezzlement,” according to the Republicans.
https://amp.dailycaller.com/2020/09/...mpression=true
Ole Joe is gonna lose his at the debates when this is brought up
How much did the GOP pay Derkach - the Russian spy for this bogus info?
lol
are you going to hold the Trump children to the same standard?
was the $3.5 mil transaction flagged for potential criminal activity?
from all of the transactions which were flagged, do we have the outcomes of any criminal inquiries/investigations?
Looks like he shut that reported down with authority to me, TSA.
the right is trying so hard to look for the 2020 version of ButHerEmails
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