( Federalist )
Documents have been discovered that show cash transfers from a Ukrainian gas company to a slush fund operated by several major Democrats.
The slush fund is reportedly run by former Secretary of State John Kerry, John Kerry Jr., another Kerry family member and Hunter Biden, Michael Coudrey reported.
“Leaked documents from the Ukrainian General Prosecutor’s office indicate complex money transfers from foreign sources into the control of a ‘slush fund’ owned and operated by Devon Archer, John Kerry Senior, John Kerry Junior, Heinz Jr, and Hunter Biden,” he said.
“According to the Department of Financial Monitoring (Counter-intelligence) of Latvia, the following sums of money were obtained from Busima Holding Limited (Cyprus) which is open at AS PrivatBank in Latvia.
“This describes the money transfer of $14,655,982 and $366,015 EUR from “Wirelogic Technology AS”, and $1,964,375 from “Digitex Organization LLP”.
“Further, part of the sums described above were transferred to Alan Apter, Alexander Kwasniewski, Devon Archer and Hunter Biden.
“BURISMA HOLDINGS LIMITED, during a period from November 18th 2014 to November 16th 2015 transacted 45 money transfers through MORGAN STANLEY SMITH BARNEY LLC in the sum of $3.5M dollars.
“The recipient of the money transfer is Rosemont Seneca Bohai LLC.
“Rosemont Seneca Bohai LLC is owned and operated by Devon Archer, the Kerry Family including John Kerry Senior, John Kerry Junior, Heinz Jr and Hunter Biden.
“All of whom are also listed as partners in the Rosemont Seneca Fund and other affiliated Rosemont Seneca companies.
“Leaked transaction and bank records indicate an influx of large payments from Ukrainian energy company Burisma Holdings Limited to Rosemont Seneca Bohai LLC, in what appears to be monthly payments of $83,333.33.
“Why was a foreign company, that was being investigated by the Ukrainian General Prosecutor’s office for corruption, suddenly retain & solicit high profile US persons affiliated with government and pay them such large sums of money?
“Soon after high profile US persons were paid off, including the son of US politician and Vice President Joe Biden, the corruption probe into Burisma and Hunter Biden was shut down under threat from the US administration withholding $1B in aid.
“In conclusion, it is to the best of my knowledge determined a corrupt foreign gas company solicited high profile US persons affiliated with government to illegally influence official US Foreign Policy, & pressure the Ukrainian government to shut down its corruption investigation.
“Further more, it has been determined that after significant payments were made to the firm partly owned by Hunter Biden, Joe Biden while the Vice President operated in an official capacity to change US Foreign Policy to help enrich and protect his son, Hunter Biden,” he said.
BOMBSHELL: Leaked documents from the Ukrainian General Prosecutor’s office indicate complex money transfers from foreign sources into the control of a “slush fund” owned and operated by Devon Archer, John Kerry Senior, John Kerry Junior, Heinz Jr, and Hunter Biden. — Michael Coudrey (@MichaelCoudrey) November 14, 2019
According to the Department of Financial Monitoring (Counter-intelligence) of Latvia, the following sums of money were obtained from Busima Holding Limited (Cyprus) which is open at AS PrivatBank in Latvia: pic.twitter.com/vSG1LLwqvA — Michael Coudrey (@MichaelCoudrey) November 14, 2019
This describes the money transfer of $14,655,982 and $366,015 EUR from “Wirelogic Technology AS”, and $1,964,375 from “Digitex Organization LLP”. Further, part of the sums described above were transferred to Alan Apter, Alexander Kwasniewski, Devon Archer and Hunter Biden. — Michael Coudrey (@MichaelCoudrey) November 14, 2019
BURISMA HOLDINGS LIMITED, during a period from November 18th 2014 to November 16th 2015 transacted 45 money transfers through MORGAN STANLEY SMITH BARNEY LLC in the sum of $3.5M dollars. The recipient of the money transfer is Rosemont Seneca Bohai LLC. — Michael Coudrey (@MichaelCoudrey) November 14, 2019
Leaked transaction and bank records indicate an influx of large payments from Ukrainian energy company Burisma Holdings Limited to Rosemont Seneca Bohai LLC, in what appears to be monthly payments of $83,333.33. pic.twitter.com/BZXi61NnOO — Michael Coudrey (@MichaelCoudrey) November 14, 2019
Why was a foreign company, that was being investigated by the Ukrainian General Prosecutor’s office for corruption, suddenly retain & solicit high profile US persons affiliated with government and pay them such large sums of money? This is exactly why:https://t.co/g4vSzgRrga — Michael Coudrey (@MichaelCoudrey) November 14, 2019
Soon after high profile US persons were paid off, including the son of US politician and Vice President Joe Biden, the corruption probe into Burisma and Hunter Biden was shut down under threat from the US administration withholding $1B in aid. See here:https://t.co/34R7HYVoGY — Michael Coudrey (@MichaelCoudrey) November 14, 2019
In conclusion, it is to the best of my knowledge determined a corrupt foreign gas company solicited high profile US persons affiliated with government to illegally influence official US Foreign Policy, & pressure the Ukrainian government to shut down its corruption investigation. — Michael Coudrey (@MichaelCoudrey) November 14, 2019
Further more, it has been determined that after significant payments were made to the firm partly owned by Hunter Biden, Joe Biden while the Vice President operated in an official capacity to change US Foreign Policy to help enrich and protect his son, Hunter Biden. — Michael Coudrey (@MichaelCoudrey) November 14, 2019
For further review, here are Rosemont Seneca Bohai bank records, listing dozens of payments from Burisma.https://t.co/7W51Zv8gzs — Michael Coudrey (@MichaelCoudrey) November 14, 2019