Rosemont Seneca Thornton, another company linked to Hunter Biden, has also been accused of getting a $3.5 million wire transfer from Elena Baturina, Russias richest woman and the widow of Moscows famously corrupt former mayor Yury Luzhkov, according to a Senate report. I am the grandson of a 37 year Army Intelligence officer, the son of a 20+ year career Naval Officer and the brother of a 28 year career Naval Flight Officer. Bryan Sullivan, Feb. 1, Letter to Tucker Carlson and Bernard Guger House of Sweden, accessed Feb. 15, Website The. All rights reserved. I am the CEO of Sinohawk Holdings which was a partnership between the Chinese operating through CEFC/Chairman Ye and the Biden family. In a December 2015 op-ed, the editorial board of The New York Times took both Bidens to task for the unseemly business arrangement: Hunter Biden maintained that he had only a brief conversation with his father about his work at Burisma. Thanks for contacting us. This raises major national Security concerns about a Biden administration dealing impartially with an individual in this capacity. Lets start with an investment vehicle called Rosemont Seneca Partners. That woman, Yelena Baturina, is a London-based billionaire. I know it is fact because I lived it. The work ended in June 2014 and was not revived until the political situation calmed down a year later after RSTP had cut ties with Biden. The email includes a note that Hunter has some office expectations he will elaborate. A proposed equity split references 20 for H and 10 held by H for the big guy?[12] The email was written by James Gilliar, directed to another man named Tony Bobulinski and a copy sent to Hunter Biden. We've received your submission. / Hunter became an unpaid member of BHRs board but did not take an equity stake in BHR Partners until after his father left the White House". Rosemont Seneca Technology Partners (RSTP), the firm led by Joe Biden's son, was a lead financial backer of Metabiota, a pandemic tracking and response firm that partnered with EcoHealth . The purpose of the meeting was for Hunter to use his contacts to help identify investment opportunities for Yes company CEFC China Energy." I looked at them and said: Im leaving in six hours. [5] Rosemont Seneca is a Washington, D.C.-based investment and advisory firm, founded by Devon Archer, Christopher Heinz, and Hunter Biden, who is the son of U.S. President Joe Biden. P Consider the environment before . We would not be able to raise money from investors if Biden had remained a member of RSTP. 2023 PitchBook. 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. Sensitive and broadly reactive RT-PCR assays were performed at Wuhan Institute of Virology, Chinese Academy of Sciences, the paper notes. [1][5] Archer is a businessman who was Heinz's classmate at Yale University. [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. In April 2021, Joe Bidens USAID announced a new initiative spearheaded by EcoHealth Alliance to track emerging infectious diseases with pandemic potential. The line from Metabiota then traces to the labs. [11] One email, dated May 13, 2017, and obtained by Fox News, includes a discussion of 'remuneration packages' for six people in a business deal with the Chinese energy firm. I am also not a political person. As Chinese ambassador to the United States when Biden chaired the Senate Foreign Relations Committee, he met regularly with Senator Biden. Financial Times described the CEFC's ties to the Chinese political establishment thusly: Ye Jian Ming was arrested by the CCP in early 2018 and has not been seen since.[19]. Articles copied from Draft Namespace on Wikipedia could be seen on the Draft Namespace of Wikipedia and not main one. Ive seen Vice President Biden saying he never talked to Hunter about his business. [7], The firm set out in 2014 to raise $1.5 billion for investments, some in dollars and some in yuan. Rosemont Seneca Partners, LLC (Rosemont Seneca Partners) is a Company located in New York, NY United States, North America. The Russian Defense Ministry knows how to stir up the interest of the right-leaning news media in the United States just mention Hunter Biden, the presidents son. Suite 507. 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. What I am outlining is fact. Within weeks, Russia invaded and subsequently annexed Crimea. Filing Jurisdiction, Entity Type, Registered Agent, File Number, Filing Status, and Business Category. The payments ran from the spring of 2014 through the fall of 2015 and reportedly totaled more than $3 million. If you are the site owner (or you manage this site), please whitelist your IP or if you think this block is an error please open a support ticket and make sure to include the block details (displayed in the box below), so we can assist you in troubleshooting the issue. The flow chart shows a line from Hunter Biden to Rosemont Seneca, which in turn is connected to Metabiota, which advises governments and companies on health epidemics. This information is available in the PitchBook Platform. The Chinese money wasnt intended to purchase anything, it was just a way to funnel cash to the Biden family members. Send an email to Fred. One of those subcontractors a relatively minor one called Metabiota did some work in Ukraine. if the company chooses to hide the private information on their profile from the general public. Provider of alternative investment and market advisory services intended to help clients align knowledge and capital with long-term investment growth initiatives. While logged in and authenticated, you will not be asked to solve any complicated Recaptcha V2 challenges. Jim Biden sent a list of key domestic contacts for phase one target projects.[20] The list includes Sen. Kamala Harris, D-Calif.; Senate Minority Leader Chuck Schumer, D-N.Y.; Sen. Amy Klobuchar, D-Minn.; Sen. Dianne Feinstein, D-Calif.; Sen. Kirsten Gillibrand, D-N.Y.; New York Gov. I am very excited to have Anne Marie Person working here with me in the West Wing!! Chris Clark, an attorney for Hunter Biden, did not respond to repeated queries. CEFC, once the largest private energy company in China, was dissolved and transferred assets in early 2020. Among those visits was an April 2014 visit with then-vice presidential assistant Kathy Chung, now the Defense Departments deputy director of protocol under the Biden administration. I believe, hands down, we live in the greatest country in the world. [17] The deal has drawn criticism from a variety of sources for the possible involvement of Hunter Biden, including his continued 10% ownership stake in the firm, although a former BHR board member told the Times that Biden and the other American BHR founders were not involved in the mine deal.[18][19]. 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. 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. The December 2009 visit was a holiday reception at the vice presidential residence. The Daily Signal depends on the support of readers like you. We believe all distributions have been made, but there may be a remaining hold-back amount to come. [5][7] According to The New Yorker, in June 2013, "[Jonathan] Li, Archer, and other business partners signed a memorandum of understanding to create the fund, which they named BHR Partners, and, in November, they signed contracts related to the deal. These other people should have as well since they could get serious preference in terms of these visits.. Afterwards Ye gave Hunter a 2.8-carat diamond. Win whats next. Website www.rosemontseneca.com Ownership Status Acquired/Merged Financing Status Corporate Backed or Acquired Primary Industry Asset Management Other Industries Other Financial Services Acquirer Burnham Financial Group Primary Office 1010 Wisconsin Avenue Northwest Suite 705 Washington, DC 20007 United States Want detailed data on 3M+ companies? Wolfe, in a 2020 interview with Wired magazine, said not a single company ever bought an insurance contract. In the early months of 2014, political tensions in Ukraine had risen sharply. 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. The. Vice President Joe Biden threatens Ukrainian President Petro Poroshenko that the Obama administration would pull $1 billion in U.S. loan guarantees, sending the former Soviet republic toward insolvency, if it didn't immediately fire Prosecutor General Viktor Shokin who was investigating his son, Hunter Biden, on the board of the Ukrainian oil and gas company Burisma Holdings. 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. [6] The U.S. partners as a pair and the two Chinese partners each own a 30% stake in the joint management firm. I will bring suit in the Chancery Court in Delaware- which as you know is my home state and I am privileged to have worked with and know every judge on the chancery court. One of the laptop emails shows Hunter Biden contacting an official at Burisma, a Ukrainian gas company where he was a board director, in April 2014 about the possibility of a science project involving Metabiota. These investments were not related to the U.S.-funded labs in Ukraine. Previously, Mr. Schwerin was Partner at Oldaker, Biden & Belair, LLP from 2002 to 2008. . Hunters Laptop Says Yes . I am not partners with CEFC. My fellow board members your insistence on control of my capital in my account for my company is counter productive in the extreme. Rosemont Seneca has long figured prominently in Hunters various international business dealings, which his father has long claimed to know nothing about. Later he was Minister of Foreign Affairs when the Bohai Harvest RST investment partnership was made official in 2013. The Senate report details a series of transfers and transactions worth millions of US dollars between CEFC, Hudson West and the Bidens. However, Joan Mayer, who says she was the vice president of Hunter's now-defunct investment firm Rosemont Seneca Advisors from 2008 to 2017 on Linkedin, made at least 17 visits to the White House during that time, according to visitor logs reviewed by Fox News Digital. BHR Partners (Bohai Harvest RST (Shanghai) Equity Investment Fund Management Co., Ltd.) is a private investment fund founded in 2013 by Bohai Industrial Investment Fund Management Co., Ltd., which is controlled by Bank of China Limited along with a partnership with Hunter Biden, and whose focus is on mergers and acquisitions, and investment in, and reforms, of state-owned enterprise. It was founded by Hunter Biden, Devon Archer and Christopher Heinz in 2009. 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. According to The Hill Biden's firm, Rosemont Seneca Partners, was receiving regular paymentsusually more than $166,000 a monthfrom Burisma. Rosemont Seneca and its affiliates have come under scrutiny, as the US Department of Justice investigates Hunter Bidens foreign dealings as part of a possible tax-fraud probe. And the journey of this false storyline from Moscow to U.S. media offers yet another reminder of how disinformation spreads in this polarized modern era. if we've collected "Sales Lead Information" for a given company, it will be displayed on the That investment had nothing to do with the labs in Ukraine. The yuan investments were to be converted to U.S. dollars through Shanghai Free-Trade Zone, facilitating offshore investment for Chinese investors. She regularly stayed in touch with Hunter after taking her new role in the White House in May 2014, even helping organize activities for Hunters daughter, Finnegan, when the girl tagged along on foreign trips.