Two days ago documents were released that show millions transferred from foreign sources to Hunter Biden, Devon Archer and John Kerry and his family!
Documents reportedly leaked from the Ukrainian General Prosecutor’s office show complex money transfers from foreign sources into former President Obama’s Vice President and Secretary of State’s families –
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.
— Mike Coudrey (@MichaelCoudrey) November 14, 2019
According to counter intelligence in Latvia around $4 million was obtained by Burisma Holdings Limited which was then transferred to Hunter Biden and Devon Archer –
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.
— Mike Coudrey (@MichaelCoudrey) November 14, 2019
Burisma Holdings then sent $3.5 million via Morgan Stanley to Hunter Biden and the John Kerry family via Rosemont Seneca –
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.
— Mike Coudrey (@MichaelCoudrey) November 14, 2019
A further review of the files released by the Ukrainian General Prosecutor’s office provide more damning evidence of corrupt actions by Obama’s Vice President and Secretary of State.
In April 2014 alone Rosemont Seneca received $110,000 from Burisma Holdings through PrivatBank and another $140,000 from Novatus Holdings through ABLV Bank in Latvia –
Ukraine
It’s also important to note that in April 2014, Hunter Biden was appointed to the Board of Directors of Burisma.
As we reported previously, PrivatBank was controlled by Igor Kolomoisky and PrivatBank controlled Burisma –
23\
Privat Group controlled the nation’s largest commercial bank, PrivatBank.
Privat was controlled by…. Igor Kolomoisky.
(REAL LIVE SHARKS…IN HIS OFFICE! 🦈😨) pic.twitter.com/Sav5qRSk2V
— ghost of daniel parker (@SeekerOTL) February 21, 2019
At the time Hunter Biden joined Burisma, Kolomoisky was on a visa ban list. Shortly after Biden and Archer joined Burisma’s Board, Kolomoisky was removed from the visa ban list. Nine months later $1.8 billion in US and IMF funds to the Ukraine mysteriously disappeared. –
26\
Due to his questionable business practices, Kolomosiky was placed on the US government’s visa ban list.
Though, mysteriously, the ban would be lifted after Archer and Biden joined the board. 🤨
— ghost of daniel parker (@SeekerOTL) February 21, 2019
Latvia
ABLV Bank wired funds to Rosemont as well. This bank is in Latvia. At the same time that a little known officer in Obama’s White House by the name of Eric Ciaramella was meeting with guests from Latvia, the FBI started an investigation into Donald Trump’s activities in Latvia. This occurred shortly after candidate Trump announced his candidacy for President.
Donald Trump was solicited to build a hotel in Latvia in 2011. The deal never went through, but the Latvian government reportedly was looking into corruption and approached the FBI in 2014. The FBI of course ignored the request which may have been because Obama’s VP and Secretary of State were receiving funds from Latvia.
Shortly after Trump announced his candidacy the FBI became interested in Latvia. At the same time Ciaramella received numerous guests in the White House from the former Soviet region.
In 2018 the US had ABLV Bank shut down due to money laundering allegations –
The problems in Latvia’s financial industry grew so dire in February that the Treasury Department took steps to cut off the nation’s third largest bank, ABLV, from the U.S. financial system. Investigators had found evidence that money moving through the Latvian bank was helping to finance North Korea’s ballistic missile program.
The bank denied the allegations, but a new rule proposed by the Treasury Department’s Financial Crimes Enforcement Network was enough to cause ABLV to collapse. In mid-March, the privately held bank announced a “voluntary liquidation” after the European Central Bank refused to bail it out.
The firm that sent funds to Rosemont Seneca was Novetus Holdings. There is little known about this firm. It’s website shows connections to Kazakhstan and is silent on who makes up its management team –
Novatus can be contacted by writing an address in Singapore with no name attached –
What the hell is Novatus and who is behind it?
The more we look into Obama’s connections in the Ukraine and Latvia the more questions we have and the more certain we are that the corruption is off the charts!
Hat tip D. Manny
Dear Reader - The enemies of freedom are choking off the Gateway Pundit from the resources we need to bring you the truth. Since many asked for it, we now have a way for you to support The Gateway Pundit directly - and get ad-reduced access. Plus, there are goodies like a special Gateway Pundit coffee mug for supporters at a higher level. You can see all the options by clicking here - thank you for your support!
