rosemont seneca advisors website

Bohai Harvest RST (BHR) invested in an app the Chinese leftwing communist government is using to surveil ethnic minority Muslims in western China. The Defense Ministry released a complex-looking flow chart with spaghetti lines depicting not only the involvement of Hunter Biden but financier George Soros in the alleged financing of bioweapons labs. But the reference to Hunter Biden was catnip to the right-leaning media. The Senate report details a series of transfers and transactions worth millions of US dollars between CEFC, Hudson West and the Bidens. Her visits included attending vice presidential briefings, meeting with Biden aides, and joining holiday receptions at the vice president's residence. Ive seen Vice President Biden saying he never talked to Hunter about his business. Previously reported emails from the laptop have shed light on Hunter Bidens shady dealings in China and the Ukraine. Yang Jiechi is the point person in China for dealing with the United States. There is no mention of the Russian claim. If you are in need of enterprise level search, please consider signing up for a Bizapedia Pro Search account as described on this page. 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. 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. 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. Metabiota, which is based in San Francisco, was founded by Nathan Wolfe, a prominent virologist. The work has always centered on improving the health, safety and well-being of the Ukrainian people.. Having watched the president flee Ukraine for his life, currying favor with the Obama administration was paramount for Zlochevsky. Breaking ?Its reported that Hunters associates visited the White House at least 80 times when Joe Biden was VP.This is more evidence showing the Biden family enterprise centered on Joe Bidens political career.Accountability is coming.https://t.co/i6wuyTbFPE. In 2015, Ye arranged for an aide to meet with Hunter and in May 2017, Ye met privately with Hunter at a Miami hotel. CEFC China Energy had reported assets of $263 billion in 2015. 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. Carlson then cited the National Pulse reporting that night on his show. if we've collected "Sales Lead Information" for a given company, it will be displayed on the Weve dug into the records and discussed the deals in question with people involved. ROSEMONT SENECA ADVISORS, LLC is a Delaware Limited-Liability Company (Llc) filed on July 29, 2009. Person made sure to give Hunter and other Biden relatives a heads up when foreign officials came to the White House, or about official functions they might want to attend, such as the arrival ceremony for Japanese Prime Minister Shinzo Abes state visit in April 2015. He has also been President of RSP Investments, LLC since 2013. 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. I could go on but I dont think it necessary. In December 2015 The New York Times reported on Joe Biden, His Son and the Case Against a Ukrainian Oligarch. That company, which is ostensibly related to Rosemont Seneca Advisors in some fashion, received $3.5 million from the wife of the late Mayor of Moscow in 2014, according to a Senate investigation released in 2020. "Bohai, Harvest and U.S. Investment Firms Expand Target for Outbound Fund", "Will Hunter Biden Jeopardize His Father's Campaign? The firm partnered with the Thornton Group run by James Bulger,[4] and the Bank of China, to form Bohai Harvest RST (BHR) in China. If the media and Big Tech companies had done their jobs over the past several weeks I would be irrelevant in this story. Fred Lucas is chief news correspondent and manager of the Investigative Reporting Project for The Daily Signal. That woman, Yelena Baturina, is a London-based billionaire. [2] The fund grew quickly. 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. President Obama Announces More Key Administration Posts Reps for the White House did not respond to a request for comment. Hunter Biden was paid $1 million to represent Ho. He played golf with Vice President Biden in August 2014 in the Hamptons on Long Island. The partnership, Bohai Harvest RST, is actually a subsidiary of the Bank of China. [5], The Bank of China is owned by the Chinese government and closely connected with the Chinese military and intelligence services. I dont have a political ax to grind; I just saw behind the Biden curtain and I grew concerned with what I saw. Joan Mayer, who claims to have served as the Vice President of Hunter's former investment firm, Rosemont Seneca Advisors, from 2008 to 2017 on LinkedIn, had at least 17 recorded visits to the White House during that period, according to visitor logs examined by Fox News Digital. Most of the companys work was in African countries, according to the confidential deal memo. That gave RSTP 13.4 percent ownership of the company. 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. According to the terms of the email, the agreed-upon remuneration for Hunter Biden and Bobulinski was to be $850,000 each. We have no affiliation with George Soros any assertion otherwise is completely false, said Chris Ridley, a Gilead spokesman. The list of its authors can be seen in its historicaland/or the page Edithistory:Rosemont Seneca Partners. with up to 5 times the number of maximum matches per search vs. non-subscribers. Theres no evidence Person passed along any sensitive information which would have furthered Rosemonts business interests, but her correspondence to Hunter Biden wasnt her only link back to her former firm. She attended a vice presidential briefing in fall 2009 and separately met with a Biden executive assistant, Nancy Orloff. Through his stake in Rosemont Seneca, Biden was a member of RSTP and would have benefited from successful investments. I am the managing director of CEFC. Opencorporates, accessed Feb. 15, Rosemont Seneca Advisors L.L.C. The New York Post did not respond to a request for comment, while a Daily Mail spokesman said: We stand by our reporting.. The notion that you and Kevin and Jackie are insisting that such an illegal scheme is in fact your understanding of how this company is organized well then I would say in light of the ongoing investigation you should not be surprised by warrant being issued related to this. I am not employed or funded by CEFC. I have traveled to over 50 countries. There are only diagnostic laboratories for routine human and animal health requirements akin to any standard U.S.-based public-facing diagnostic laboratory, said Andrea Chaney, a DTRA spokesperson. 2 min read Last Updated : Mar 24 2022 | 9:41 PM IST Russia on Thursday said that the investment fund Rosemont Seneca led by Hunter Biden, the son of US President Joe Biden, is involved in financing the Pentagon's military biological programme in Ukraine. Andrew Cuomo; New York City Mayor Bill de Blasio; former Virginia Gov. I have never been a partner with nor an affiliate of CEFC. Various American companies received contracts from the Pentagon to do that work. Rosemont Realty (not sure of ownership percentage): Interest has been sold. The three friends established a series of related LLCs. After leaving the military I became an institutional investor investing extensively around the world and on every continent. Rep. Tom Tiffany, R-Wis., said this information discredits the repeated claims by the president that he knew nothing about his sons business enterprises. After that point, he had no economic interest or ownership interest in either entity. [6], Heinz ended his business relationship with the firm in 2014 after Biden and Archer joined the board of Burisma, a Ukrainian energy company;[7] Heinz had opposed them joining the Burisma board due to the reputational risk. We've received your submission. [1][5] Archer is a businessman who was Heinz's classmate at Yale University. Rosemont Seneca Partners LLC - Company Profile and News The disgraced Peter Daszak is also listed as an author. [26], U.S. banking records show Hunter Biden's American-based firm, Rosemont Seneca Partners LLC, received regular transfers into one of its accounts usually more than $166,000 a month from Burisma from spring 2014 through fall 2015, during a period when Vice President Biden was the main U.S. official dealing with Ukraine and its tense relations with Russia. In response, the Defense Department issued a stop-work order on Black & Veatchs contract and Metabiota was scrambling to find work for its local scientists and researchers, the person familiar with the contract said. Hunter Biden and fellow firm executiveEric Schwerinwere references for Muldoons USAID background check, emails show. I know it is fact because I lived it. 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. Federal contracting records show Metabiota also received $18.4 million from DTRA between 2014 and 2017, under a competitively bid contract. [6] The U.S. partners as a pair and the two Chinese partners each own a 30% stake in the joint management firm. An associate of Ye, Patrick Ho, was arrested in New York for bribing UN and African officials. Its chairman, Ye Jianming, was arrested by the CCP in February 2018 and has never been heard from since. The White House did not respond to an inquiry from The Daily Signal for this story. Theres another Person-Biden family connection: Anne Maries brother Francis Person worked as one of Joe Bidens closest longtime aides when the sister was brought on board at the White House. Rosemont Seneca Partners is an investment fund firm based in Washington DC. I take great pride in the time my family and I served this country. Youre telling me that Hunter Bidens business partners visited the White House over 80 times when Joe Biden was vice president, and he didnt know a single thing about his sons business dealings? Your IP address is listed in our blacklist and blocked from completing this request. Rosemont Seneca Partners, LLC (Rosemont Seneca Partners) is a Company located in New York, NY United States, North America. April 11, 2023, Hunter Biden's business associates visited the White House more than 80 times while Biden was vice president. 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. Arlene Busch Partner Non-Management Management , Operations 2 emails found Showing 1 of 1 Employee Profiles Number of Employee Profiles 2 That is why I am stating unequivocally with no room for no different opinions or interpretation I am not in a JV with CEFC. Burisma handed him a position on its board despite his lack of experience in the energy industry and in Ukrainian affairs. 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. 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. The Hill article included a written answer from Shokin, who 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.. 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. 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. The line from Metabiota then traces to the labs. 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. 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. Reimbursement of expenses is not a matter for the board. But thats it. Rosemont Seneca Securities / Partners / Advisors - cached - 05/15/14 What I am outlining is fact. It also reported in detail how BHR, whose founding board members included Hunter Biden, son of U.S. President Joe Biden, facilitated the purchase of Tenke Fungurume Mine, one of the world's richest cobalt mines in a US$3.8 billion deal in the Democratic Republic of the Congo by China Molybdenum, a Chinese state-owned mining company. The Daily Mail on Friday followed up with a more detailed look at the Biden emails mentioning Metabiota. I would ask the Biden family to address the American people and outline the facts so I can go back to being irrelevant and so I am not put in a position to have to answer those questions for them. Biden briefly tried to use his connections to help the firm, but nothing came of his outreach. The reference to the Big Guy in the much publicized May 13, 2017 email is in fact a reference to Joe Biden. A third partner in the firm was Devon Archer, who the two knew from Yale. But the insights that could be gained from being on the ground were considered valuable. Rosemont Senecas connections with China are notable, said Paul Kamenar, senior counsel for the National Legal and Policy Center, a government watchdog that has been investigating the Biden family enterprises. Rosemont Seneca Advisors Sep 2008 - Sep 2017 9 years 1 month. Thank you in advance for your cooperation. Utilize our advanced search form to filter the search results by Company Name, City, State, Postal Code, The visits appeared to be for tours. Less than three months after Person joined the White House, she married Michael Muldoon, a former Rosemont executive. 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. Send an email to Fred. Your entire office will be able to use your search subscription. 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. The need to refurbish Burisma's tattered image, as well as his own, prompted Zlochevsky to resort to forking over large sums of money to win friends in Washington, D.C.. Hunter Biden and the Atlantic Council were soon to become two of his best friends. Any company seeking to raise money in the private equity market needs a story to lure investors, who hope to score big if the company eventually sells shares to the public. Hunter Biden called Joe Biden and his Chinese business partner office mates in a September 21, 2017, email to the general manager of the House of Sweden office building. Ye Jianming, the groups chairman, sponsors a pro-China think tank with ties to retired military intelligence officers, and does business with the militarys , "I get calls from my father to tell me that, An American company that bills itself as a pioneer in tracking emerging epidemics made a series of costly mistakes during the 2014 Ebola outbreak that swept across West Africa with employees feuding with fellow responders, contributing to misdiagnosed Ebola cases and repeatedly misreading the trajectory of the virus, an Associated Press (AP) investigation into the company found. BHR Partners - Wikipedia Its no surprise that Biden family associates frequently visited the Obama-Biden White House, Comer told The Daily Signal in an email statement. I held a high level security clearance and was an instructor and then CTO for Naval Nuclear Power Training Command. Biden had not disclosed the discharge to RSTP members and so in early 2015 he was eased out of the firm, the investor said. Harvest Fund Management is one of China's largest asset managers, with previous private equity ventures, including with a jointly held fund investing in both domestic and overseas real estate". According to an email revealed as part of a Securities and Exchange Commission investigation, Rosemont described themselves as a $2.4 billion private equity firm co-owned by Hunter Biden and Chris Heinz, with Devon Archer as Managing Partner., Archer was convicted in Manhattan Federal Court for the fraudulent issuance and sale of more than $60 Million of tribal bonds. Since 2014, Metabiota has been a partner of EcoHealth Alliance as part of the U.S. Agency for International Developments (USAID) PREDICT project, which seeks to predict and prevent global emerging disease threats. As part of this effort, researchers from Metabiota, EcoHealth Alliance, and the Wuhan Institute of Virology collaborated on a study relating to bat infectious diseases in China. , SWFI has 1 personal contacts available for CSV Export. The White House was an annex of Rosemont Seneca, Kamenar told The Daily Signal in a phone interview. The National Pulse, a website run by former associates of former Trump adviser Stephen K. Bannon, on Thursday published an account based on some of the laptop emails about 12 hours after the Russian Defense Ministry made its presentation. Biden hired Rosemont Seneca employee to private VP office - New York Post Devon Archer -- Mr. Archer is Senior Advisor to Rosemont Seneca Advisors and Managing Partner of Rosemont Seneca Partners. 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". I am amazed that my fellow board members do not see the inherent conflict such an arrangement if true would create for the chairman and Mervyn and Kevin and Jaqi personally. Hunter Associate Visited White House More than 80 Times While Dad Was VP The house of Sweden is my D.C. Office space. [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. While logged in and authenticated, you will not be asked to solve any complicated Recaptcha V2 challenges. 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. Now lets examine the alleged Hunter Biden connection. Lets start with an investment vehicle called Rosemont Seneca Partners. 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. [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].

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