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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? In early 2014, RSTP invested $500,000 in what is known as the seed round a new companys initial effort to raise capital, according to the investor. Hunter Biden is partnered with the Chinese state. And DRC got nothing", "Chinese facial recognition firm Megvii raises $750m", "How Hunter Biden's Firm Helped Secure Cobalt for the Chinese", "Race to the Future: What to Know About the Frantic Quest for Cobalt", "Hunter Biden linked investment firm 'helped' Chinese buy cobalt mine", RIDING THE DRAGON: The Bidens' Chinese Secrets (Full Documentary), https://en.wikipedia.org/w/index.php?title=BHR_Partners&oldid=1107908070, Financial services companies established in 2013, Pages with non-numeric formatnum arguments, Creative Commons Attribution-ShareAlike License 3.0, 2014 - Approximately RMB4 billion in the Chinese pilot, In November, 2016, BHR agreed to purchase, In 2017, BHR invested in a Chinese technology company, This page was last edited on 1 September 2022, at 14:10. The partnership, Bohai Harvest RST, is actually a subsidiary of the Bank of 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. Hunter Biden, Joe Biden's son, and Christopher Heinz, John Kerry stepson, formed Rosemont Seneca Partners, a private equity firm in 2009 with their friend, Devon Archer. Hunter Biden and his then-wife Kathleen attended the ceremony at St. Matthews Cathedral in Washington D.C. Michael Muldoon was with Rosemont from at least December 2009 to October 2011, emails show, before he left for a job with the United States Agency for International Development an agency Rosemonts clients frequently interacted with, the emails reveal. 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.. (Photo: Alex Wong/Getty Images). Among the researchers listed is Shi Zhengli, the Wuhan lab director. The revelation of Persons hiring, and close ties to Hunter Biden and Rosemont Seneca, come from emails contained in the hard drive of a laptop Hunter abandoned at a Delaware repair shop, the existence of which was first revealed by The Post. In a recording made sometime after Ye went missing, Hunter is heard speaking in an agitated tone. Devon Archer is a longtime friend of former Secretary of State John Kerry and of stepson Chris Heinz and James Bulger, the nephew of notorious Boston gangster Whitey Bulger. To protect our site, we cannot process your request right now. Now lets examine the alleged Hunter Biden connection. As for a Cefc accountant going over my expense report I will personally sue you Kevin and the accountant if you forward my expense to them. Ye and his associate Gongwen Dong (aka "Kevin"), applied to a bank and opened credit lines for a business named Hudson West III LLC, giving Hunter, Joe Biden's brother James Biden (and James wife Sarah Biden), credit cards which the Bidens used to buy extravagant items. It was founded by Hunter Biden, Devon Archer and Christopher Heinz in 2009. Previously, Mr. Schwerin was Partner at Oldaker, Biden & Belair, LLP from 2002 to 2008. . The three friends established a series of related LLCs. What I am outlining is fact. 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. A line then connects Soros to Gilead Sciences, a U.S. biopharmaceutical company that was a Pentagon subcontractor. I held a high level security clearance and was an instructor and then CTO for Naval Nuclear Power Training Command. Everyone who visited the White House should be subpoenaed by the Oversight and Accountability Committee, he continued. The Ukrainian president had resigned in February and fled to Russia. The White House was an annex of Rosemont Seneca, Kamenar told The Daily Signal in a phone interview. Devon Archer -- Mr. Archer is Senior Advisor to Rosemont Seneca Advisors and Managing Partner of Rosemont Seneca Partners. The ouster of President Yanukovych put the founder and president of Burisma oil and gas, Mykola Zlochevsky, in a delicate spot. Hunter Biden has come under scrutiny for business deals in places such as Ukraine and China that took place while his father was vice president. 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. Under US law if the Chairman and equity holder of a corporation partnered with a US LLC (Owasco) through ownership of his wholly owned US llc (Hudson West) was in reality and practice using CEFC employees and money to operate a privately held company there would be an enormous conflict of interest. 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. Among the highest ranking executives with Rosemont Seneca Advisors, Joan Mayer, vice president of the investment firm from 2008 to 2017, made at least 17 visits during that time period, according to the White House visitor logs, Fox News reported. 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. Persons brother, Fran Person, helped connect Rosemont Seneca with officials in the Chinese Communist Party. 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. CAIFC has dual roles of intelligence collection and propaganda work. Please help to ensure that disputed statements are reliably sourced. The reference to the Big Guy in the much publicized May 13, 2017 email is in fact a reference to Joe Biden. Just $307,091 is listed as earmarked for Ukraine research projects. The company had a significantly bigger contract at the time with DTRA in Tanzania, focused on controlling the spread of Rift Valley fever. Morningstar Institutional Equity Research. 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. The decision lies with the managing director alone. [8] It will be reimbursed. 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. [1][5] Archer is a businessman who was Heinz's classmate at Yale University. I myself served our country for 4 years and left the Navy as LT Bobulinski. Your entire office will be able to use your search subscription. The White House did not respond to an inquiry from The Daily Signal for 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. Archer visited then-Vice President Biden in 2009 and 2014. We do. Within weeks, Russia invaded and subsequently annexed Crimea. A. Ziegler's Retention and Publication of Mr. Biden's SARs ABBE DAVID LOWELL Partner (202) 282-5000 April 24, 2023 VIA E-MAIL AND FACSIMILE Mr. Richard K. Delmar Deputy Inspector General Office of. Hunter Biden earned in excess of $3 million while serving on Burisma's board of directors during the Obama administration. 2023 NYP Holdings, Inc. All Rights Reserved, Biden son arrives for baby mama showdown hes been trying to avoid, Hunter Biden may be held accountable for first time in his life in baby mama Lunden Roberts case, Texas AGs COVID-19 vax investigation could stick it to Big Pharma execs, Sen. Ron Johnson says Antony Blinken lied boldface to Congressabout Hunter Biden, US Department of Justice investigates Hunter Bidens foreign dealings, Japanese Prime Minister Shinzo Abes state visit in April 2015, has been identified in reports as the head of a Hong Kong investment firm. This information is available in the PitchBook Platform. I have traveled to over 50 countries. The United States and Ukraine in 2005 had signed an agreement under which the Defense Department, at no cost to Ukraine, would assist the Ministry of Health in building and maintaining the labs. [3], BHR was established specifically for the purpose of capital injection into Sinopec Marketing Co., in accordance with the laws of the PRC. Our current value of the [Pilot Growth Equity] investment is $1.1 million, the investor said. My fellow board members your insistence on control of my capital in my account for my company is counter productive in the extreme. Copyright 1999 2023 GoDaddy Operating Company, LLC. Hunter Biden met in 2012 with Jonathan Li, the head of Chinese private equity fund Bohai Capital, and formed a partnership between Bohai and Rosemont Seneca. The memo said Metabiota was not expected to achieve consistent profitability until 2017. This article "Rosemont Seneca Partners" is from Wikipedia. In April 2021, Joe Bidens USAID announced a new initiative spearheaded by EcoHealth Alliance to track emerging infectious diseases with pandemic potential. He said there was no tracking of the samples and absolutely no control on what is being done. This is a situation that WHO can no longer endorse, he wrote. There are several layers to this story, so lets peel the onion. [14] The business was eventually named Sinohawk Holdings.[15]. Hunters Laptop Says Yes . 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. Rep. Tom Tiffany, R-Wis., said this information discredits the repeated claims by the president that he knew nothing about his sons business enterprises. Hunter's stake, as of 2020, is worth at least $50 million if he were to sell it. Also collaborating on the taxpayer-funded venture is Metabiota, whose researchers have been listed as authors on papers from June 2021 relating to coronavirus surveillance in Africa. [3], BHR was founded in 2013, by two Chinese-registered asset managers, Bohai Industrial Investment Fund and Harvest Fund Management, and two U.S. organisations, Thornton Group LLC and Rosemont Seneca Partners. I looked at them and said: Im leaving in six hours. Hunter recalled to The New Yorker: Despite his constant focus on Ukraine, the Joe Biden claimed in September 2019 that he never spoke to his son about his business dealings in the country.[45]. Fox News previously reported that one of Hunter Bidens business partners in Rosemont Seneca, Eric Schwerin, had visited the White House 27 times, including a 2016 meeting with Bidens aide, now President Bidens White House counselor. 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. As part of the approved agreement, Sinopec retained 70.01%. He has also been President of RSP Investments, LLC since 2013. 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. He is an Adjunct Professor at Georgetown University's Masters Program in the School of Foreign Service. 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. Rosemont Seneca Thornton, another company linked to Hunter Biden, has also been accused of getting a $3.5 million wire transfer from Elena Baturina, Russia's richest woman and the widow of. All players on the Chinese side of the partnership are linked with influence and intelligence organizations. [3], Five months into the Obama administration in June 2009 Hunter Biden and Chris Heinz, stepson of Senate Foreign Relations Committee chair John Kerry formed Rosemount Seneca. 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. Though the entire size of the fund cannot be reconstructed, a co-founder who is now detained in China, reports that Bohai Harvest RST is not the $11.5 billion reported, but rather $6.5 billion. If the media and Big Tech companies had done their jobs over the past several weeks I would be irrelevant in this story. Former Managing Director and co-founder of RSTP Neil Callahan a name that appears many times on Hunter Bidens hard drive also sits on Metabiotas Board of Advisors. I take great pride in the time my family and I served this country. They were looking at this as a political or influence investment. Hunter Biden enlisted the D.C. law firm, Boies, Schiller, and Flexner, where he served as co-counsel, to help improve [Burismas] corporate governance. By the following January 2015, Zlochevsky's assets were unfrozen by the U.K.[38] This action was pointedly called out in a speech by U.S. ambassador to Ukraine, Geoffrey Pyatt, who stated, On Feb. 10, 2015, Viktor Shokin was appointed as the Prosecutor General of the Ukraine and he picked up the investigation into Burisma, which reportedly continued until his removal in February 2016. I believe, hands down, we live in the greatest country in the world. Your IP address is listed in our blacklist and blocked from completing this request. And they put in place someone who was solid at the time."[27][28]. The Senate report details a series of transfers and transactions worth millions of US dollars between CEFC, Hudson West and the Bidens. 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.