Home Politics Leaked Bank Records Confirm Burisma-Biden Payments To Morgan Stanley Account

Leaked Bank Records Confirm Burisma-Biden Payments To Morgan Stanley Account

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Documents allegedly leaked by the Ukrainian General Prosecutor’s office to CD Media have shed light on payments from Burisma Holdings to Rosemont Seneca Bohai LLC, a corporation controlled by Hunter Biden partner (and fellow former Burisma board member) Devon Archer.

Devon Archer (far left) is pictured with Joe and Hunter Biden. (Screenshot from Twitter)

Archer was Yale roommates with John Kerry’s stepson Chris Heinz – the two of whom opened investment firm Rosemont Capital with Joe Biden’s son, Hunter. Rosemont Capital is the parent company of Rosemont Seneca Partners, LLC – the entity which receive the Burisma payments and in turn aid Biden.

The newly leaked records show 45 payments between November 2014 and November 2015 totaling $3.5 million, mostly in increments of $83,333.33. The payments correspond to Morgan Stanley bank records the New York Times reported on earlier this year. The records were submitted as evidence in a case against Archer who was convicted in a scheme to defraud pension funds and an Indian tribe of tens of millions of dollars. Archer’s conviction was overturned in November by a judge who felt that he may not have willingly participated in the scheme.

What’s more, there are several payments from “Wirelogic Technology AS” and “Digitex Organization LLP” in the amounts of 366,015 EUR and $1,964,375 US based on credit agreements – while $1,150,000 went to Devon Archer and Hunter Biden.

Via CD Media

Looking through the Rosemont Seneca Bohai bank records reveals that it was essentially a slush fund used for payments to Biden, expensive toys, an investment in the ill-fated Indian tribe scheme, and other miscellaneous expenses.

$104,000 to Mecum Auction Inc.

$142,000 to Schneider Nelson Motor, $30,000 to Hampton Watercraft & Marine

$1,580 in toll road violations

Indian Scheme

On September 25, 2014 a wire of $15,000,000 was received from Florida attorney, Clifford A Wolff. It was subsequently used to buy a $15 million bond from Wakpamni Town Center – the scheme linked to Archer’s overturned conviction.

September 2014 statement

October 2014 statement

November 2014 statement

It is unclear why Rosemont Seneca had so much skin in the game. Via the Wall Street Journal:

Hunter Biden’s work in Ukraine and China has attracted criticism from President Trump and other Republicans. In an unrelated fraud case from last year, his name was invoked as a selling point in transactions that turned out to be fraudulent, although Mr. Biden‘s lawyer said his client knew nothing about it.

The case involved a $60 million securities fraud based on bonds issued by an economic-development company affiliated with a Native American tribe in South Dakota, according to prosecutors’ statements in a federal trial in Manhattan last year.

The proceeds were supposed to be used to build a distribution center and other projects, but were instead diverted for the personal use of Jason Galanis, prosecutors said prosecutors said, describing him as the scheme’s ringleader. Mr. Galanis and others also sought to use the bonds to advance a strategy that involved buying up financial firms to merge them into a larger one called Burnham Financial Group, in a deal called a “roll up,” according to prosecutors.

You can flip through the rest of Rosemont’s bank statements below:

via zerohedgefinance

26 COMMENTS

  1. “The records were submitted as evidence in a case against Archer who was convicted in a scheme to defraud pension funds and an Indian tribe of tens of millions of dollars. Archer’s conviction was overturned in November by a judge who felt that he may not have willingly participated in the scheme.”

    Gee, do you think Step-dad John Kerry put in his favors to judge? Pick and choice, and POOF, oh he may not have willingly participated? This smells just like VP Biden threatening Ukraine to get rid of a prosecutor on his son’s case.

    So now I get it. The rich elite, especially the RICH ELECTED OR APPOINTED ELITE, get a free ride from all the laws of this GREAT Nation. But if they don’t like you, they just MAKE things up and say they are going by the Laws of this Great Nation.

    No wonder Obama didn’t fill the judge’s seats. Only a few so he could control the courts too.

    GOD BLESS PRESIDENT TRUMP! GOD BLESS THE USA!

      • They apparently never questioned where the growing amount of money in their bank account came from nor had any problem spending or saving it, did they ?

        • Probably most of it went up Hunter’s nose. Why should they care about finances. All they have to do is go to Dad or Step Dad and they will go to the Taxpayers money and see boys everything is A-OK now. Have a nice life.

          GOD BLESS PRESIDENT TRUMP! GOD BLESS THE USA!

  2. OMG…Are we stupid?…are native American Indians stupid?…or are we being played as gullible stupid people?…It appears the rich connected players believe American citizens are absolutely stupid…they believe they are above the law because they are connected…they are connected to money…millions and billions of dollars…with corruption taking presidence…Nancy Pelosi, Naeder, and Schiff have repeated stated that “no one is above the law”, unless of course you are a Democrat…at which point laws don’t matter any more…manipulation becomes the tools of the day which we are seeing with the likes of the corruptible’s in charge of the Ukraine hearings…of which these hearings are a “sham” and or a diversionary tactic to keep corruptible Democrats out of prison.

  3. Yep, the rich connected players do think we are stupid. Plus with the help of the Education system, WOW, putting out stupid people every year.

    https://www.forbes.com/sites/theapothecary/2014/11/10/aca-architect-the-stupidity-of-the-american-voter-led-us-to-hide-obamacares-tax-hikes-and-subsidies-from-the-public/#399223f27c05

    “Today, new video surfaced in which Gruber said that “the stupidity of the American voter” made it important for him and Democrats to hide Obamacare’s true costs from the public. “That was really, really critical for the thing to pass,” said Gruber. “

    Sorry not stupid. Neither is President Trump. That’s why they are SO Pissed, lol.

    GOD BLESS PRESIDENT TRUMP! GOD BLESS THE USA!

  4. The Bidens and Kerry klan need to be charge with corruption. How can we even consider letting a crook like Biden run for the highest office in the land. The facts of his corruption are right in front of us.

  5. Same reason why the Elite allowed Hilary Clinton to run. For some reason now, corrupt politicians, who run for office, think they are immune from investigations. Heck they think they are immune even if they are elected OR appointed. Hilary show the way there in her appointed position in the State Department. Destroy evidence, sign up to run for President, POOF, investigation goes away (Comey), and spying (Obama) occurs.

    Now totally blatant! They don’t care. That’s why this impeachment scam is going on. They feel if they don’t like the President, don’t want the President to stop their “personal financial deals” with foreign concerns, they can play “hearsay Schiffty show” remove him and just continue their corruption.

    GOD BLESS PRESIDENT TRUMP! GOD BLESS THE USA!

    • The Biden’s, the Clintons, the Ovomits, and the John Kerry’s. What a bunch of corrupt, greedy, frauds, liars, murderers (especially Clintons) Traitors and felons. BIRDS OF A FEATHER, FLOCK TOGETHER.

  6. With what you stupid retarded demon-rats stand for you will loose, Fight and get this out,now,You stupid Democrats killed the water to hydrogen inventor why? I hope you know your damnation is in hell, Hillary said in 2005 ( that the average democrat voter is just plain stupid, they are so easy to manipulate, that’s the easy part ),It looks like Trump is an oil company stooge to selling us out, you stupid retarded Trump, The only thing that will bring us out of this depression is free energy, hydrogen from water, you can make all the hydrogen, as you drive from a tank of water, you know our space shuttles,are powered by hydrogen / oxygen made from water, tell every one not buy a new car / truck, to boycott the auto company’s, when they can’t sell their pieces of junk low mileage vehicles, they will have to bring out water to hydrogen powered vehicles, and kits to change the vehicles now that we have, just think what our world would be like with free energy. a Porge vapor carburetor sitting in the patient office that gets around 200 mpg, Volkswagen diesel gets 264 mpg, The water to hydrogen auto inventor wouldn’t sell out to the demons from hell oil company’s so the Democrat gov. had him murdered with plutonium poisoning, we are getting ripped off by the oil company owned auto company’s Don’t you think it’s time to take our world back.Once free energy gets out all prices for every thing will drop.
    Also audit all the Senator’s and congressmen, they have wasted, and stole our money, make them repay all, and tax them

  7. https://www.breitbart.com/politics/2019/11/15/schiff-asks-witness-to-respond-to-trumps-intimidating-tweets-he-is-attacking-you-on-twitter/

    Oh the “boo hoo” lady.

    “I actually think that where I’ve served over the years, I and others have demonstratively made things better for the U.S. and as well as for the countries that I’ve served in,” Yovanovitch stated.”

    “Ukraine, for example, where there are huge challenges including, you know on the issue that we’re discussing today of corruption, huge challenges,” she continued.”

    “But they’ve made a lot of progress since 2014 including in the years that I was there,” she said, giving credit to the Ukrainian people, the U.S. and herself.

    No you made it better for Biden and Kerry and their sons, and let’s not forget Kerry’s Chief of staff. and now Schiffy Schiff is leading you into the “oh that President Trump is mean” What about that $1.8 BILLION that disappeared there “boo hoo lady”? You are not intimidated by President Trump, you are SCARED that what you did in the part of the Biden/Kerry “baby boy” deals using TAXPAYERS dollars. So is Biden, Kerry, Pelosi, Schiffty. I would say Hunter Biden, but he probably is taking solace in his “crack pipe”.

    GOD BLESS PRESIDENT TRUMP! GOD BLESS THE USA!

    • https://www.breitbart.com/clips/2019/11/15/schiff-we-saw-trump-engage-in-witness-intimidation-in-real-time/

      “We take this kind of witness intimidation and obstruction of the inquiry very seriously.”

      What is this idiot doing on the phone reading twitter? Oh that’s right this is a FAKE impeachment scam. Silly me.

      Oh Schiffty WE THE PEOPLE take treasonous coups to take down our elected President very seriously too.

      GOD BLESS PRESIDENT TRUMP! GOD BLESS THE USA!

      • https://www.breitbart.com/politics/2019/11/15/marie-yovanovitch-compares-herself-to-diplomats-killed-in-benghazi/

        Hey “boo hoo lady”, you are FAR from those brave men who lost their lives in Benghazi. BTW, what do you think of a State Department head Hilary and President Obama who did NOT protect these brave men? Oh that’s right, it was a gun sale. Quid pro quo?

        From a MSNBC dolt:
        “Remember a time when everyone was really concerned about Benghazi and did the State Department, did Secretary of State Hillary Clinton, did the Obama administration do enough to protect Ambassador Stevens and the other diplomats serving at that hardship post? And we literally have the President of the United States targeting an ambassador.

        You have the threat coming in from the desk at the State Department, diplomatic security, what are they just being left out there, you know, protecting an ambassador and left out high and dry. This is just — it is, it’s criminal!”

        What Clinton and Obama did WAS a crime you dolt! And the former ambassador, who you speak of, was FIRED because SHE couldn’t do her job. She was more concerned of the feelings of the former President (Obama). She didn’t line the new Ukraine president. Not your concern. Should have done your job. BTW where did that $1.8 Billion to Barisma go?

        GOD BLESS PRESIDENT TRUMP! GOD BLESS THE USA!

        • https://www.breitbart.com/politics/2019/11/15/yovanovitch-admits-she-knew-about-biden-burisma-but-did-nothing/

          “Rep Stefanik: And the exact quote from your testimony, Ambassador, is, quote, the way the question was phrased in this model Q & A was, what can you tell us about Hunter Biden’s, you know, being named to the board of Burisma? So for the millions of Americans watching, President Obama’s own State Department was so concerned about potential conflicts of interest from Hunter Biden’s role at Burisma that they raised it themselves while prepping this wonderful ambassador nominee before her confirmation. And yet our Democratic colleagues and the chairman of this committee cry fowl when we dare ask that same question the Obama administration was so concerned about. But we will continue asking it. ”

          Thank you Rep Stefanik.

          GOD BLESS PRESIDENT TRUMP! GOD BLESS THE USA!

  8. Deep State in prime form….ever wonder how career politicians who have never owned any kind of business and no inheritances become filthy rich….this is a very good example………

  9. This MONEY from Ukraine and China was paid our of the American Tax payers pockets. People this is your and my money yet Joe Biden and the SWAMP took complete control of our money we paid to these countries and laundered it back to themselves.
    PEOPLE PRESIDENT TRUMP HAD EVERY RIGHT TO QUESTION THESE COUNTRIES REGARDING “OUR” MONEY”. NO ONE HAS EVER STOOD UP FOR THE TAXPAYERS LIKE PRESIDENT TRUMP. DON’T LET HIM FIGHT OUR BATTLES ALONE STAND WITH OUR PRESIDENT OR WE ALL LOSE.

  10. I will say my piece and have peace: “SAY IT AIN”T SO” !!!
    Bust the swamp and all the hydrocarbons in it !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

    • That is a really good question. Wonder how much of OUR tax dollars for Kerry’s quid pro quo.

      GOD BLESS PRESIDENT TRUMP! GOD BLESS THE USA!

  11. As the old saying goes, “FOLLOW THE MONEY” , DIRTY it may be but it doesn’t LIE!!! Just the ones who STEAL it!!! President TRUMP knows this and he has my VOTE!!!

  12. Just continue to feed them enough rope, they will step right into the noose. God put President Trump in office AND He is right there protecting all those being attacked. He is our Justice, watch as He works.

  13. Then there’s this:
    *”https://www.wnd.com/2019/11/dem-witness-admits-obama-knew-hunter-bidens-corruption/”*
    Which many commenters wrote about!

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