rosemont seneca advisors website
Rosemont Seneca Technology Partners (RSTP), the firm led by Joe Biden's son, was a lead financial backer of Metabiota, a pandemic tracking and response firm that partnered with EcoHealth . Reporters immediately dug into their copies of Bidens laptop, supposedly left behind for repair in a Delaware shop in April 2019, and dredged up emails that they suggested validated the Russian report. He played golf with Vice President Biden in August 2014 in the Hamptons on Long Island. Bobulinski verified the email as authentic, sent to him by Gilliar, and it is an accurate representation of the deal between Hunter Biden and his Chinese business partner,[13] Ye Jian Ming (alternate spelling Ye Jianming), Chairman of CEFC. The New York Post did not respond to a request for comment, while a Daily Mail spokesman said: We stand by our reporting.. [23] Financial reports reveal that RSTP led the companys first round of funding, which amounted to $30 million. We were marketing our funds to investors, positioning our management as having a certain level of character, the investor said. The other JB referenced in that email is Jim Biden, Joes brother. And they put in place someone who was solid at the time."[27][28]. if we've collected "Sales Lead Information" for a given company, it will be displayed on the Rosemont Seneca Partners, LLC (Rosemont Seneca Partners) is a Company located in New York, NY United States, North America. The work has always centered on improving the health, safety and well-being of the Ukrainian people.. This is more evidence showing the Biden family enterprise centered around Joe Bidens political career, Comer continued. [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. During a May 13, 2014, press conference, Matt Lee of the Associated Press grilled State Department spokesperson Jen Psaki about Hunter Biden's role on Burisma's board. 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. (Photo: Alex Wong/Getty Images). The firm essentially acted as a staffing agency, helping identify people who could be hired to work in high-level biological research labs and providing research mentoring, according to a company official. The decision lies with the managing director alone. To protect our site, we cannot process your request right now. Carlson then cited the National Pulse reporting that night on his show. Zlochevsky had served as the environment minister under Yanukovych, handing out gas licenses to cronies. Washington, DC 20007 (202) 333-1880. eschwerin@rosemontseneca.com. 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. Given my long standing service and devotion to this great country, I could no longer allow my familys name to be associated or tied to Russian disinformation or implied lies and false narratives dominating the media right now. A third partner in the firm was Devon Archer, who the two knew from Yale. Lets start with an investment vehicle called Rosemont Seneca Partners. Hunter Biden is partnered with the Chinese state. In 2015, Ye arranged for an aide to meet with Hunter and in May 2017, Ye met privately with Hunter at a Miami hotel. These investments were not related to the U.S.-funded labs in Ukraine. China uses very innocuous sounding organization names to mask PLA, United Front, or the Chinese Ministry of Foreign Affairs influence/intelligence operations. 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. The Ebola virus outbreak in 2014 had raised corporate fears of a global pandemic. [26], U.S. banking records show Hunter Biden's American-based firm, Rosemont Seneca Partners LLC, received regular transfers into one of its accounts usually more than $166,000 a month from Burisma from spring 2014 through fall 2015, during a period when Vice President Biden was the main U.S. official dealing with Ukraine and its tense relations with Russia. 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. Rosemont Seneca Thornton, another company linked to Hunter Biden, has also been accused of getting a $3.5 million wire transfer from Elena Baturina, Russias richest woman and the widow of Moscows famously corrupt former mayor Yury Luzhkov, according to a Senate report. In a recording made sometime after Ye went missing, Hunter is heard speaking in an agitated tone. The email also sets forth the equity stake of various people, including 20% for Hunter, 10% for James Biden, Joes brother, and 10% held by H for the big guy.[17] Mr. Bobulinski says he was recruited by Hunter Biden and James Gilliar to be CEO of the partnership between the Biden family members, Joe, Jim, Hunter, and CEFC Chairman Ye Jian Ming. [5], In November 2021, the New York Times reported that BHR Partners helped finance a coal-mining company in Australia that was controlled by a Chinese state-owned enterprise, as well as assisted a subsidiary of a Chinese defense company in acquiring an auto parts manufacturer in Michigan. Having watched the president flee Ukraine for his life, currying favor with the Obama administration was paramount for Zlochevsky. In addition, Yet Bohai Capital told The New Yorker in a piece published in July 2019 that the deal had been reached before the meeting with the vice president. There are only diagnostic laboratories for routine human and animal health requirements akin to any standard U.S.-based public-facing diagnostic laboratory, said Andrea Chaney, a DTRA spokesperson. She regularly stayed in touch with Hunter after taking her new role in the White House in May 2014, even helping organize activities for Hunters daughter, Finnegan, when the girl tagged along on foreign trips. . Later he was Minister of Foreign Affairs when the Bohai Harvest RST investment partnership was made official in 2013. Utilize our advanced search form to filter the search results by Company Name, City, State, Postal Code, The White House did not respond to an inquiry from The Daily Signal for this story. Its no surprise that Biden family associates frequently visited the Obama-Biden White House, Comer told The Daily Signal in an email statement. [1] It was anchored to Rosemont Capital, the alternative investment fund of the Heinz family fortune. One of those subcontractors a relatively minor one called Metabiota did some work in Ukraine. Your entire office will be able to use your search subscription. If you are the site owner (or you manage this site), please whitelist your IP or if you think this block is an error please open a support ticket and make sure to include the block details (displayed in the box below), so we can assist you in troubleshooting the issue. Thats clearly a lie, Tiffany told The Daily Signal in an email statement. All rights reserved. @FredLucasWH Gore", and "U.S. vs. Microsoft". After that point, he had no economic interest or ownership interest in either entity. If my expenses as submitted are not wired into the Owasco account today I will file an injunction to freeze all HW account at Cathay Pacific and simultaneously seek a determination of control of HW3. 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. 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. The website said the company has "the support of Bank of China, China Development Bank Capital, and other major Chinese financial institutions. , SWFI has 1 personal contacts available for CSV Export. There is no mention of the Russian claim. I could go on but I dont think it necessary. Fred Lucas In 2017 Hunter Biden requested a set of Rosemont Seneca office keys for a man named Gongwen Dong, according to the emails. Fran Person visited the White House at least seven times, according to Fox News. (company number EXTUID_4142994), 2900 K St NW, Ste 507, Washington, District of Columbia, 20007 The notion that you and Kevin and Jackie are insisting that such an illegal scheme is in fact your understanding of how this company is organized well then I would say in light of the ongoing investigation you should not be surprised by warrant being issued related to this. Hunter Biden secured meetings with top state-linked Chinese companies while repping Rosemont during trips to Beijing while his dad was veep, and one Rosemont affiliate allegedly received a mysterious $3.5 million payment from the wife of a Russian mayor, according to a Senate report. 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. Bohai Harvest RST (BHR) invested in an app the Chinese leftwing communist government is using to surveil ethnic minority Muslims in western China. The company offers select fund investment opportunities in private equity, structured debt and real estate that provide capital to their partners and also provides alternative investment opportunities and market guidance that seek to afford an absolute return through their global economic reach. His statement is confirmed by the most recent SEC filing by Soros Fund Management, as well as by Laura Silber, a Soros spokesperson. 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. 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. The President of CEFC has no right reason nor ability to terminate HW3. Send us facts to check by filling out this form, Sign up for The Fact Checker weekly newsletter, The Fact Checker is a verified signatory to the International Fact-Checking Network code of principles, Reporting and analysis from the Hill and the White House, The truth about Hunter Biden and the Ukrainian bio labs. And the journey of this false storyline from Moscow to U.S. media offers yet another reminder of how disinformation spreads in this polarized modern era. An associate of Ye, Patrick Ho, was arrested in New York for bribing UN and African officials. Its chairman, Ye Jianming, was arrested by the CCP in February 2018 and has never been heard from since. The former vice president bragged to the Council on Foreign Relations that he threatened the President of Ukraine with withholding $1.8 Billion in foreign aid and loan guarantees, which the former vice president was in charge of, unless a prosecutor investigating Burisma kickbacks to the Biden family was fired. Filing Jurisdiction, Entity Type, Registered Agent, File Number, Filing Status, and Business Category. The reply email from the Burisma official indicates some skepticism and confusion about what Biden was pitching. DeSantis critical of China, hazy on Ukraine as he charts foreign policy path, according to Securities and Exchange Commission filings. Rosemont Realty (not sure of ownership percentage): Interest has been sold. The firm partnered with the Thornton Group run by James Bulger,[4] and the Bank of China, to form Bohai Harvest RST (BHR) in China. Weve dug into the records and discussed the deals in question with people involved. The flow chart shows a line from Hunter Biden to Rosemont Seneca, which in turn is connected to Metabiota, which advises governments and companies on health epidemics. Have an opinion about this article? I held a high level security clearance and was an instructor and then CTO for Naval Nuclear Power Training Command. Reps for the White House did not respond to a request for comment. Ye Jianming, the groups chairman, sponsors a pro-China think tank with ties to retired military intelligence officers, and does business with the militarys , "I get calls from my father to tell me that, An American company that bills itself as a pioneer in tracking emerging epidemics made a series of costly mistakes during the 2014 Ebola outbreak that swept across West Africa with employees feuding with fellow responders, contributing to misdiagnosed Ebola cases and repeatedly misreading the trajectory of the virus, an Associated Press (AP) investigation into the company found. I take great pride in the time my family and I served this country. Archived RSTP webpages show that Biden was removed from the team page between 2014 and 2015, even as his business partner Devon Archer remained. According to an email revealed as part of a Securities and Exchange Commission investigation, Rosemont described themselves as "a $2.4 billion private equity firm co-owned by Hunter Biden and. Theres no evidence Person passed along any sensitive information which would have furthered Rosemonts business interests, but her correspondence to Hunter Biden wasnt her only link back to her former firm. Now lets examine the alleged Hunter Biden connection. Free and open company data on District of Columbia (US) company Rosemont Seneca Advisors L.L.C. To sound off, please email letters@DailySignal.com and well consider publishing your edited remarks in our regular We Hear You feature. Now-defunct Rosemont Seneca Technology Partners (RSTP) co-founder and managing partner Neil Callahan and RSTP managing director John DeLoche also visited the White House in April 2014. He is currently the CCP Director of Foreign Affairs leading strategist on America, a Politburo member, one of the most powerful men in China, and Xi Jinping confidant. But he was not on the committee making decisions on investments, according to an investor at the time, who asked not to be identified because he was disclosing confidential business information. Now-defunct Rosemont Seneca Technology Partners (RSTP) co-founder and managing partner Neil Callahan and RSTP managing director John DeLoche also visited the White House in April 2014. I am the only equity holder on the board. The DTRA line to Metabiota is a tacit admission by the Russians that Pentagon funding played a role in the companys work. 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. 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. / Raheem Kassam, editor in chief, insisted to The Fact Checker that he was unaware of the Russian allegations until five minutes before publication, when he did a quick Google check. Hunter Biden and fellow firm executiveEric Schwerinwere references for Muldoons USAID background check, emails show. 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. The Daily Mail on Friday followed up with a more detailed look at the Biden emails mentioning Metabiota. I think all of you know her from her work with Rosemont Seneca, wrote then-Vice President Bidens assistant, Kathy Chung, in a May 27, 2014 email to Beau, Hunter and Jim Biden and other members of the Biden clan. As a vice presidential aide, Chung reportedly transmitted the vice presidents schedule to Hunter Biden. Hunter Biden called his dad the Big Guy or my Chairman, and frequently referenced asking him for his sign-off or advice on various potential deals that we were discussing. Photo by Paul Morigi/Getty Images for World Food Program USA. James Gilliar was to get $500,000, and Rob Walker was to get $500,000. But thats it. But he was not financing these labs. On April 18, 2014 Biden's son, Hunter Biden was appointed to the board of directors of Burisma. Joan Mayer, who claims to have served as the Vice President of Hunter's former investment firm, Rosemont Seneca Advisors, from 2008 to 2017 on LinkedIn, had at least 17 recorded visits to the White House during that period, according to visitor logs examined by Fox News Digital. The status of an independent Ukraine became the focus of much fake news reporting by the Washington Post to drive a wedge between President Donald Trump's efforts to improve relations with the Russian Federation following the disastrous foreign policy of President Barack Obama, which created a "zone of chaos" throughout the Middle East, North Africa, and the Caucus region. Join the millions of people who benefit from The Daily Signals fair, accurate, trustworthy reporting with direct access to: Dont have time to read the Washington Post or New York Times? Rosemont Senecas connections with China are notable, said Paul Kamenar, senior counsel for the National Legal and Policy Center, a government watchdog that has been investigating the Biden family enterprises. The partnership, Bohai Harvest RST, is actually a subsidiary of the Bank of China. [4] Bohai Harvest has also partnered with a subsidiary of China's conglomerate HNA Group. In August 2014, the Zlochevsky was forced to follow Yanukovych into exile after being accused of illegally enriching himself. Joe Biden recounted, "'Youre not getting the billion'. Rosemont Seneca Advisors Sep 2008 - Sep 2017 9 years 1 month. Maybe its just a coincidence but thats also what Kirillov, the Russian official, had claimed that morning. Reimbursement of expenses is not a matter for the board. Among the companies listed on archived versions of the firms portfolio is Metabiota, a San Francisco-based company that purports to detect, track, and analyze emerging infectious diseases, according to The National Pulse. Try the Morning Bell and get the days most important news and commentary from a team committed to the truth in formats that respect your timeand your intelligence. This article "Rosemont Seneca Partners" is from Wikipedia. Within weeks, Russia invaded and subsequently annexed Crimea. The reporting from those news outlets is false. Ever feel like the only difference between the New York Times and Washington Post is the name? So this was a big money loser., In a statement to The Fact Checker, Metabiota said: Metabiota worked in Ukraine until 2020, providing training to help improve local capacity to detect and respond to health threats. Hunter Biden teamed with Christopher Heinz, the stepson of then-Sen. John Kerry, D-Mass., to start Rosemont Seneca in 2008. If the media and Big Tech companies had done their jobs over the past several weeks I would be irrelevant in this story. Joe Biden as vice president hired one of his son Hunters investment-firm staffers as a personal assistant, emails from his sons discarded laptop show. I am not employed or funded by CEFC. Burisma handed him a position on its board despite his lack of experience in the energy industry and in Ukrainian affairs. That is why I am stating unequivocally with no room for no different opinions or interpretation I am not in a JV with CEFC. Rep. Tom Tiffany, R-Wis., said this information discredits the repeated claims by the president that he knew nothing about his sons business enterprises. "[3], BHR was one of twenty-five investors to take part in the capital injection of Sinopec Marketing Co. and their investment of approximately (US)$1,700,000,000 dollars was the 7th largest of the group, giving them a 1.68% shareholding interest out of an available 29.99%. The Daily Signal depends on the support of readers like you. The National Pulse, a website run by former associates of former Trump adviser Stephen K. Bannon, on Thursday published an account based on some of the laptop emails about 12 hours after the Russian Defense Ministry made its presentation. Two Republicans on a Senate investigation committee in 2020 claimed that Russian businessperson Yelena Baturina, the wife of former Moscow mayor Yury Luzhkov, wire-transferred $3.5 million in 2014 to Rosemont Seneca Thornton, of which Biden had previously been a partner. (Pablo Martinez Monsivais/AP) "Hunter Biden's Rosemont Seneca investment fund financed the Pentagon's military biological program in Ukraine, said Igor Kirillov, head of the . Anne Marie Person Muldoon told The Post she has not worked for either Joe or Jill Biden since 2017, and never fed the company any insider information while in the White House. Hunter Biden was paid $1 million to represent Ho. 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. I am very excited to have Anne Marie Person working here with me in the West Wing!! After leaving the military I became an institutional investor investing extensively around the world and on every continent. [2] The fund grew quickly. Second, random emails can be easily misinterpreted without additional reporting. Committee on Foreign Investment in the United States, "Explainer: Trump's claims and Hunter Biden's dealings in China", "Hunter Biden's China firm is small fish in China's private equity pond", "China Petroleum & Chemical Corporation Foreign Issuer Report 6-K", "Chinese Fund Backed by Hunter Biden Invested in Technology Used to Surveil Muslims". Hunter Biden's Rosemont Seneca Technology Partners (RSTP) was a lead financial backer of Metabiota, a pandemic tracking and response firm that partnered with Peter Daszaks EcoHealth Alliance and the Wuhan Institute of Virology. [8] It will be reimbursed. The list of its authors can be seen in its historicaland/or the page Edithistory:Rosemont Seneca Partners. As part of his media presentation, Igor Kirillov of the Russian armed forces alleged the labs were part of the U.S. plot to study the natural immunity of the population to identify the most dangerous pathogen for people in the region. 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. The visits appeared to be for tours. Anne Marie Person, 34, left Hunter Bidens Rosemont Seneca Partners in 2014 to join the veeps staff and stayed in close contact with her former bosses, keeping them apprised of visiting dignitaries and official events they might have interest in, according to the emails. Rosemont Seneca Advisors, LLC. The Registered Agent on file for this company is National Registered Agents, Inc. and is located at 160 Greentree Drive Suite 101, Dover, DE 19904. I am also not a political person. He has also been President of RSP Investments, LLC since 2013. CEFC, once the largest private energy company in China, was dissolved and transferred assets in early 2020. Beyond the ties to EcoHealth Alliance, Metabiota has also been embroiled in controversy for bungling Americas response to Ebola. Remember to include the url or headline of the article plus your name and town and/or state. [14] The business was eventually named Sinohawk Holdings.[15]. Over one million Muslims living in the region are now incarcerated in Chinese gulags. Im going to be leaving here in, I think it was about six hours. That investment had nothing to do with the labs in Ukraine. Regarding Ukraine, the 44-page memo only mentions that the company had an office in the country, which will implement a research project in Ukraine aimed at understanding the threat of tularemia and anthrax and develop and implement a public awareness campaign to mitigate the threat of African swine fever. A person familiar with the Ukraine contract at the time said it employed about five local nationals and one expat. 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. In September 2015, she attended a Jewish community reception at the vice presidents residence and met with the vice presidents associate counsel, Kaitlyn Demers, in June 2016 at the Eisenhower Executive Office Building, next door to the White House, where the vice presidents ceremonial office is located. With the Bizapedia Pro Search service you will get unlimited searches via our various search forms, I will bring suit in the Chancery Court in Delaware- which as you know is my home state and I am privileged to have worked with and know every judge on the chancery court. I am not partners with CEFC. company profile page along with the rest of the general data. I am amazed that my fellow board members do not see the inherent conflict such an arrangement if true would create for the chairman and Mervyn and Kevin and Jaqi personally. Persons brother, Fran Person, helped connect Rosemont Seneca with officials in the Chinese Communist Party. We have no affiliation with George Soros any assertion otherwise is completely false, said Chris Ridley, a Gilead spokesman. Rosemont Seneca Partners has 2 current employee profiles, including Founder Christopher Heinz. In the early 2000s, Ye was the deputy secretary of the China Association for International Friendly Contact (CAIFC), the public name for the People's Liberation Army General Political Department International Liaison Department. In a December 2015 op-ed, the editorial board of The New York Times took both Bidens to task for the unseemly business arrangement: Hunter Biden maintained that he had only a brief conversation with his father about his work at Burisma. 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.
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