Author Topic: Hunter Biden’s Ukraine gas firm pressed Obama to end corruption allegations  (Read 2578 times)

Dos Equis

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More proof that Democrats are running a phony investigation to try and divert attention away from their own corruption, just like the Russia hoax. 

Hunter Biden’s Ukraine gas firm pressed Obama administration to end corruption allegations, memos show
NOVEMBER 4, 2019

Hunter Biden and his Ukrainian gas firm colleagues had multiple contacts with the Obama State Department during the 2016 election cycle, including one just a month before Vice President Joe Biden forced Ukraine to fire the prosecutor investigating his son’s company for corruption, newly released memos show.

During that February 2016 contact, a U.S. representative for Burisma Holdings sought a meeting with Undersecretary of State Catherine A. Novelli to discuss ending the corruption allegations against the Ukrainian firm where Hunter Biden worked as a board member, according to memos obtained under a Freedom of Information Act lawsuit. (I filed that suit this summer with the help of the public interest law firm the Southeastern Legal Foundation.)

Just three weeks before Burisma’s overture to State, Ukrainian authorities raided the home of the oligarch who owned the gas firm and employed Hunter Biden, a signal the long-running corruption probe was escalating in the middle of the U.S. presidential election.

Hunter Biden’s name, in fact, was specifically invoked by the Burisma representative as a reason the State Department should help, according to a series of email exchanges among U.S. officials trying to arrange the meeting. The subject line for the email exchanges read simply “Burisma.”

“Per our conversation, Karen Tramontano of Blue Star Strategies requested a meeting to discuss with U/S Novelli USG remarks alleging Burisma (Ukrainian energy company) of corruption,” a Feb. 24, 2016, email between State officials read. “She noted that two high profile U.S. citizens are affiliated with the company (including Hunter Biden as a board member).

“Tramontano would like to talk with U/S Novelli about getting a better understanding of how the U.S. came to the determination that the company is corrupt,” the email added. “According to Tramontano there is no evidence of corruption, has been no hearing or process, and evidence to the contrary has not been considered.”

At the time, Novelli was the most senior official overseeing international energy issues for State. The undersecretary position, of which there are several, is the third-highest-ranking job at State, behind the secretary and deputy secretary. And Tramontano was a lawyer working for Blue Star Strategies, a Washington firm that was hired by Burisma to help end a long-running corruption investigation against the gas firm in Ukraine.

Tramontano and another Blue Star official, Sally Painter, both alumni of Bill Clinton’s administration, worked with New York-based criminal defense attorney John Buretta to settle the Ukraine cases in late 2016 and 2017. I wrote about their efforts previously here.

Burisma Holdings records obtained by Ukrainian prosecutors state the gas firm made a $60,000 payment to Blue Star in November 2015.

The emails show Tramontano was scheduled to meet Novelli on March 1, 2016, and that State Department officials were scrambling to get answers ahead of time from the U.S. embassy in Kiev.

The records don’t show whether the meeting actually took place. The FOIA lawsuit is ongoing and State officials are slated to produce additional records in the months ahead.

But the records do indicate that Hunter Biden’s fellow American board member at Burisma,  Devon Archer, secured a meeting on March 2, 2016 with Secretary of State John Kerry. In addition to serving on the Burisma board, Archer and Hunter Biden were partners at an American firm known as Rosemont Seneca.

“Devon Archer coming to see S today at 3pm – need someone to meet/greet him at C Street,” an email from Kerry’s office manager reads. “S” is a shorthand frequently used in State emails to describe the Secretary of State. The memos don’t state the reason for the meeting.

Tramontano, a lawyer for Hunter Biden, Archer and Joe Biden’s campaign did not return messages seeking comment on Monday.

In an interview with ABC News last month, Hunter Biden said he believed he had done “nothing wrong at all” while working with Burisma but “was it poor judgment to be in the middle of something that is…a swamp in — in — in many ways? Yeah.”

Whatever the subject of the Archer-Kerry meeting, its existence is certain to spark interest. That’s because Secretary Kerry’s stepson, Christopher Heinz, had been a business partner with both Archer and Hunter Biden at the Rosemont Seneca investment firm in the United States.

Heinz, however, chose not to participate in the Burisma dealings. In fact, he wrote an email to his stepfather’s top aides in May 2014, pointedly distancing himself from the decision by Hunter Biden and Devon Archer to join Burisma’s board.

Heinz’s spokesman recently told The Washington Post that Heinz ended his relationship with Archer and Hunter Biden partly over the Burisma matter. “The lack of judgment in this matter was a major catalyst for Mr. Heinz ending his business relationships with Mr. Archer and Mr. Biden,” Heinz spokesman Chris Bastardi told the newspaper

A person who assisted Blue Star and Buretta in settling the Burisma matters in Ukraine told me in an interview that the late February 2016 overture to State was prompted by a dramatic series of events in Ukraine that included when that country’s top prosecutor escalated a two-year probe into Burisma and its founder, the oligarch Mykola Zlochevsky.

Zlochevsky’s gas firm hired Hunter Biden and Archer as board members for Burisma Holdings in spring 2014, around the time that British officials opened corruption investigations into Zlochevsky’s gas firm for actions dating to 2010 before Hunter Biden and Archer joined the firm. Ukraine officials opened their own corruption probe in August 2014.

A firm called Rosemont Seneca Bohai began receiving monthly payments totaling more than $166,000 from Burisma Holdings in May 2014, bank records show. The records show Devon Archer was listed as a custodian for the Rosemont Seneca Bohai firm and that Hunter Biden received payments from it. You can read those bank records here.

In September 2015, then-U.S. Ambassador to Ukraine Geoffrey Pyatt gave a speech imploring Ukrainian prosecutors to do more to bring Zlochevsky to justice, according to published reports at the time.

By early 2016 the Ukrainian investigation had advanced enough that then-Prosecutor General Viktor Shokin authorized a court-ordered seizure of Zlochevsky’s home and other valuables, including a luxury car. That seizure occurred on Feb. 2, 2016, according to published reports in Ukraine.

The same day that the Zlochevsky seizure was announced in Ukraine, Hunter Biden used his Twitter account to start following Deputy Secretary of State Tony Blinken, a longtime national security adviser to Vice President Joe Biden who was promoted to the No. 2 job at State under Secretary John Kerry.

The Feb. 4, 2016 Twitter notification from Hunter Biden to Blinken was captured by State email servers and turned over to me as part of the FOIA release.

Within a few weeks of Tramontano’s overture to Novelli and of Archer’s overture to Kerry, Vice President Joe Biden took a stunning action, one that has enveloped his 2020 campaign for president in controversy.

By his own admission in a 2018 speech, Joe Biden used the threat of withholding $1 billion in U.S. aid to strong-arm Ukraine into firing Shokin, a prosecutor that he and his office knew was investigating Burisma.

Biden has said he forced Shokin’s firing because he and Western allies believed the prosecutor wasn’t aggressive enough in fighting corruption.

Shokin disputes that account, telling both me and ABC News that he was fired specifically because he would not stand down from investigating Burisma. In fact, Shokin alleges, he was making plans to interview Hunter Biden about his Burisma work and payments when he got the axe.

Ukraine prosecutors have said they do not believe the Bidens did anything wrong under Ukraine law. But some of the country’s prosecutors made an effort in 2018 to get information about Burisma to the U.S. Justice Department because they believed American prosecutors might be interested in some activities under U.S. law. You can read about that effort here.

Some experts and officials have been quoted in reports saying Joe Biden’s actions created the appearance of a conflict of interest, something all U.S. government officials are supposed to avoid. The questions about conflicts were previously raised in a 2015 article by the New York Times and the 2018 book Secret Empires by author Peter Schweizer.

The new evidence of contacts between Burisma, Hunter Biden and Archer at State are certain to add a new layer of intrigue to the debate. Those contacts span back to at least spring 2015, the new memos show.

On May 22, 2015, Hunter Biden emailed his father’s longtime trusted aide, Blinken, with the following message: “Have a few minutes next week to grab a cup of coffee? I know you are impossibly busy, but would like to get your advice on a couple of things, Best, Hunter.”

Blinken responded the same day with an “absolutely” and added, “Look forward to seeing you.”

The records indicate the two men were scheduled to meet the afternoon of May 27, 2015.

The State Department records also indicate Hunter Biden met Blinken in person for lunch on July 22, 2015, when State officials gave the name of a person to meet to help him enter the building. “He has the VIP pin and can escort you upstairs for your lunch with Tony,” the email said.

The emails don’t indicate whether the meeting had to do with Burisma or one of Hunter Biden’s other interests.

But they clearly show that Hunter Biden, his business partner and Burisma’s legal team were able to secure contacts inside the State Department, including to one of his father’s most trusted aides, to Secretary Kerry and to the agency’s top energy official.

The question now is: Did any of those contacts prompt further action or have anything to do with Joe Biden’s conduct in Ukraine in March 2016 when he forced Shokin’s firing?

https://johnsolomonreports.com/hunter-bidens-ukraine-gas-firm-pressed-obama-administration-to-end-corruption-allegations-memos-show/

JustPlaneJane

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And not one word about this on CNN or MSNBC.

I can’t wait to see once they expose the money trail of the payoffs and it goes all the way up to the Obozos

IroNat

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Impeach the Bidens!

SOMEPARTS

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https://johnsolomonreports.com/in-midst-of-2016-election-state-department-saw-burisma-as-joe-bidens-issue-memos-show/




In recent interviews, Joe Biden has distanced himself from his son’s work at a Ukrainian gas company that was under investigation during the Obama years, with the former vice president  suggesting he didn’t even know Hunter Biden served on the board of Burisma Holdings.

There is plenty of evidence that conflicts with the former vice president’s account, including Hunter Biden’s own story that he discussed the company once with his famous father.

There also was a December 2015 New York Times story that raised the question of whether Hunter Biden’s role at Burisma posed a conflict of interest for the vice president, especially when Joe Biden was leading the fight against Ukrainian corruption while Hunter Biden’s firm was under investigation by Ukrainian prosecutors.

But whatever the Biden family recollections, the Obama State Department clearly saw the Burisma Holdings investigation in the midst of the 2016 presidential election as a Joe Biden issue.

Memos newly released through a Freedom of Information Act lawsuit filed by the Southeastern Legal Foundation on my behalf detail how State officials in June 2016 worked to prepare the new U.S. ambassador to Ukraine, Marie Yovanovitch, to handle a question about “Burisma and Hunter Biden.”

In multiple drafts of a question-and-answer memo prepared for Yovanovitch’s Senate confirmation hearing, the department’s Ukraine experts urged the incoming ambassador to stick to a simple answer.

“Do you have any comment on Hunter Biden, the Vice President’s son, serving on the board of Burisma, a major Ukrainian Gas Company?,” the draft Q&A asked.

The recommended answer for Yovanovitch: “For questions on Hunter Biden’s role in Burisma, I would refer you to Vice President Biden’s office.”

Straw Man

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LOL - Trumptards are so fucking desperate

Good luck with this one you fucking morons

SOMEPARTS

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LOL - Trumptards are so fucking desperate

Good luck with this one you fucking morons


Actual copies of coverup memos by FOIA lawsuit on this Biden issue vs 3 years of Russian Collusion fiction. Luck doesn't play a part in this.

chaos

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LOL - Trumptards demonrats are so fucking desperate

Good luck with this one you fucking morons
Weird, we've been saying this to you dummycrats for 3 years now.
Liar!!!!Filt!!!!

Straw Man

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Actual copies of coverup memos by FOIA lawsuit on this Biden issue vs 3 years of Russian Collusion fiction. Luck doesn't play a part in this.

go back and read Beach Bunny's comments on the first post on this thread

then I wish you luck trying to turn this nothing burger into "proof" that Democrats are running a phony investigation to try and divert attention away from their own corruption.

but keep trying or maybe you can just stick your head deep up yous ass like (Lindsey Graham in now doing) and pretend all the witness testimony doesn't exist




SOMEPARTS

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go back and read Beach Bunny's comments on the first post on this thread

then I wish you luck trying to turn this nothing burger into "proof" that Democrats are running a phony investigation to try and divert attention away from their own corruption.

but keep trying or maybe you can just stick your head deep up yous ass like (Lindsey Graham in now doing) and pretend all the witness testimony doesn't exist







Solomon is killing your side with truth, don't take it out on me.  :P

Thin Lizzy

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LOL - Trumptards are so fucking desperate

Good luck with this one you fucking morons

Projection.

Trump is the incumbent running on a strong economy and global stability.

The Democrats slate of candidates are a laughing stock. This impeachment inquiry is just a sideshow as everyone knows even if they get the votes it’s not gonna go anywhere in the Senate.


That said, I agree with you that it’s a nothing burger. Nobody cares about quid pro quo or about Biden’s crackhead son getting a job because of his father.

Board_SHERIF

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Gay Muslim involved yet again,,, no surprise :-\
K

Dos Equis

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Ukrainian Officials Release Records of 46 Payments to Hunter Biden from Burisma Holdings, 38 Payments were for $83,333 Totaling Over $3.1 Million
by Jim Hoft November 12, 2019

New memos released last week reveal Burisma Holdings, Hunter Biden’s Ukrainian natural gas company, pressured the Obama State Department to help end the corruption investigation during the 2016 election cycle just one month before then-Vice President Joe Biden forced Ukraine to fire Viktor Shokin, the prosecutor probing his son Hunter.

Joe Biden bragged about getting Viktor Shokin fired during a 2018 speech to the Council on Foreign Relations.

The media immediately covered for Biden and said his targeting of Mr. Shokin was totally unrelated to the prosecutor’s corruption investigation into Hunter and Burisma Holdings.

New memos released because of a FOIA lawsuit filed by award-winning investigative reporter John Solomon show Burisma Holdings contacted the Obama State Department several times during the 2016 election to discuss ending the probe.

In fact, Burisma Holdings actually name-dropped Hunter Biden when requesting help from the State Department.

According to CD Media last week former Ukrainian official Oleksandr Onyshchenko said Hunter Biden was receiving “off the books” payments from Burisma in the millions.

On Tuesday CD Media posted leaked records of payments to Hunter Biden from Burisma Holdings totaling millions.

Via CD Media:

** Read about the payments here.

The documents show 46 payments to Hunter Biden’s company from November 2014 to November 2015.


There were 38 payments for $83,333 totaling more than $3.1 million.

https://www.thegatewaypundit.com/2019/11/ukrainian-officials-release-records-of-46-payments-to-hunter-biden-from-burisma-holdings-38-payments-were-for-83333-totaling-over-3-1-million/

jude2

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And not one word about this on CNN or MSNBC.

I can’t wait to see once they expose the money trail of the payoffs and it goes all the way up to the Obozos
Its going to be great.

JustPlaneJane

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When the money trail leads back to the Clintons and Obamas, then Hunter Biden will be put in prison.

With Jeffrey Epstein’s ex-cellmate

SOMEPARTS

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https://www.yahoo.com/news/ukrainian-energy-company-tied-to-hunter-biden-supported-american-think-tank-paid-for-trips-015132322.html


"The Democrat-led impeachment inquiry in the House is based on the allegation that because Trump wanted the Ukrainians to investigate the son of former Vice President Joe Biden — a leading rival for the presidency — he attempted “to coerce a foreign nation to engage in political investigations designed to help his campaign,” as House Intelligence Committee Chairman Adam Schiff, D-Calif., put it on Tuesday.

There is also the issue of an Atlantic Council-sponsored trip that brought a dozen or so congressional staffers to Ukraine in August. The trip included Republican and Democratic staffers, but one — Thomas Eager — worked for Schiff’s Intelligence Committee, and the group at one point met with Bill Taylor, the top U.S. diplomat in Ukraine."

SOMEPARTS

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Crickets from the left?

EVEN MORE:

https://creativedestructionmedia.com/investigations/2019/11/12/here-are-the-payments-to-hunter-biden-leaked-from-ukraine/


"According to the Department of Financial Monitoring (Counter-intelligence) of Latvia, the following sums of money were obtained from Busima Holding Limited (Cyprus) to the account of Burisma Holding Limited (Cyprus) which is open at AS PrivatBank in Latvia: money transfer of 14 655 982 US Dollars and 366 015 EUR from the company “Wirelogic Technology AS”, and 1 9 64 375 US dollars from “Digitex Organization LLP” based on the credit agreements. (Note: credit agreements here mean “intra-company” transactions to decrease the taxes to be paid or “credit agreement” also serve as means of hidden dividend payments).

Further, the part of the sums described above, the money was transferred to Alan Apter (302 885 EUR), Alexander Kwasniewski (1 150 000 EUR), Devon Archer and Hunter Biden."

SOMEPARTS

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Seems that Kerry, Pelosi, Romney and Biden all had kids with their fingers in the Ukraine pie. Starting to sound like Crimea was given away to Russia under Obama in return for parting out the Ukraine.

Straw Man

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Keep trying Trumptards

Looks like you guys actually have your own Ukraine Hoax and witchhunt

Funny how you're fine with that when it's your side

Isn't Barr investigating this?

I wonder if that will turn out any different than the 7 Benghazi investigations you idiots ranted about for years.

Meanwhile we keep seeing members of the Trump Crime Family convicted and being sent to jail


SOMEPARTS

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Facts not feelings.

chaos

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Facts not feelings.
Not for dummycrats.
Liar!!!!Filt!!!!

JustPlaneJane

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Joe Biden is running for President

The Hunter Biden/Joe Biden Ukraine scandal is killing his campaign and his chance to be the Democrat nominee.

Don’t you think if they truly were innocent, Joe Biden would ask for a legitimate investigation into him and his son to save his campaign?

The silence from the Bidens is a dead giveaway of their guilt.