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House Oversight Committee Release Biden Family BANK RECORDS


Republican chairman of the House Oversight Committee Rep. James Comer has just released the Biden family’s bank records.

In the bank records it was revealed how the Biden family received millions from several oligarchs in Ukraine, Russia and Kazakhstan while Joe Biden was Vice President.

In the 19 page memo it provided proof that the Biden family received millions from Ukrainian Energy company Burisma, Kazakhstani oligarch Kenes Rakishev and Russian oligarch Yelena Baturina.

The newly released memo also confirmed “Then-Vice President Biden met—in person, for significant periods of time” with the individuals the Biden family had profited from.

Check out what Fox News reported:

House Oversight Committee Chairman Rep. James Comer, R-Ky., released a third memo Wednesday about the Biden family’s foreign business dealings, producing bank records purporting to show that Hunter Biden and his business associates received millions in payments from Russian and Kazakhstani oligarchs when his father was vice president.

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The 19-page memo, which provides screenshots of redacted bank records, says millions in payments came from Ukrainian energy company Burisma Holdings, as well as Russian oligarch Yelena Baturina and Kazakhstani oligarch Kenes Rakishev, and that then-Vice President Bidenattended dinners with Baturina, Rakishev and a representative from Burisma.

“Then-Vice President Biden met—in person, for significant periods of time—with those individuals or their representatives,” the memo states. “Then-Vice President Biden joined approximately 20 phone calls on speakerphone with Hunter Biden’s foreign business associates and attended dinners with foreign oligarchs who paid huge sums of money to Hunter Biden. Joe Biden, ‘the brand,’ was the only product the Bidens sold.”The “Third Bank Records Memorandum” follows two previous memos tying Biden family members to payments linked to entities in China and Romania. The committee says the foreign payments to the Biden family now total over $20 million.

“During Joe Biden’s vice presidency, Hunter Biden sold him as ‘the brand’ to reap millions from oligarchs in Kazakhstan, Russia, and Ukraine,” Comer said in a press release announcing Wednesday’s memo. The third bank memo, the result of subpoenas of several banks not belonging to members of the Biden family, specifically discusses three of the many firms founded by Hunter Biden: Rosemont Seneca Partners, LLC; Rosemont Seneca Thornton, LLC; and Rosemont Seneca Bohai, LLC.

Here’s a summary of new House Oversight findings:

Below is a summary of the third bank records memorandum. The full memorandum can be found here.

Committee Staff is Releasing Payments from Russia, Kazakhstan, and Ukraine that Occurred During Joe Biden’s Vice Presidency: The Committee has now identified over $20 million in payments from foreign sources to the Biden family and their business associates.

Hunter Biden and Devon Archer Used Rosemont Seneca Entities to Bring in Millions from Oligarchs in Europe and Asia: Using accounts nominally tied to Devon Archer (but using the familiar “Rosemont Seneca” branding), Hunter Biden received incremental payments originating from foreign sources, attempting to hide the source and size of the payments.

In February 2014, a Russian Oligarch Sent $3.5 Million to a Shell Company Associated with Hunter Biden and Devon Archer: Russian billionaire Yelena Baturina transferred $3.5 million to Rosemont Seneca Thornton, a shell company. Approximately $1 million was transferred to Devon Archer, and the remainder was used to initially fund a new company account, Rosemont Seneca Bohai, which Devon Archer and Hunter Biden used to receive other foreign wires.

In Spring 2014, a Ukrainian Oligarch Placed Archer and Biden on the Burisma Board of Directors and Agreed to Pay them $1 Million Each per Year: Burisma Holdings’ (Burisma) corporate secretary, Vadym Pozharsky, worked on behalf of the Ukrainian oligarch and owner of Burisma, Mykola Zlochevsky. Hunter Biden was initially hired by Burisma to work as counsel for the company, and Pozharsky and Zlochevsky met with Hunter Biden at a conference in Lake Como in Italy where they decided Hunter Biden would work on the board of directors with Devon Archer. Then-Vice President Joe Biden visited Ukraine soon after their first payments. Payments from Burisma for both Devon Archer and Hunter Biden were wired to Rosemont Seneca Bohai. Payments were transmitted in incremental amounts to Hunter Biden’s different bank accounts.

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In April 2014, a Kazakhstani Oligarch Wired the Exact Price of Biden’s Sportscar to a Bank Account Used by Archer and Biden: In February 2014, Hunter Biden met with Kenes Rakishev at a Washington, D.C. hotel. Rakishev worked closely with the prime minister of Kazakhstan, Karim Massimov. In April, Rakishev, a Kazakhstani oligarch, wired $142,300 to Rosemont Seneca Bohai. The next day, a payment was made from Rosemont Seneca Bohai for a sportscar for Hunter Biden in the amount of $142,300. Archer and Biden then arranged for Burisma executives to visit Kazakhstan in June 2014 to evaluate a three-way deal among Burisma, a Chinese state-owned company, and the government of Kazakhstan.
Hunter Biden received millions of dollars in payments from Yelena Baturina, Burisma, and Kenes Rakishev. Vice President Biden had dinner with them in the spring of 2014 and 2015 in Washington, D.C.



 

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