Ukrainian Docs Claim Millions Funneled To Biden And Kerry Families

Real crimes between Americans and Ukrainians exposed


Newly released documents, allegedly leaked from the Ukrainian General Prosecutor’s office, show a series of money transfers between Burisma Holdings Limited and former President Obama’s Vice President Joe Biden and Secretary of State John Kerry.

In addition, Joe Biden’s son Hunter Biden and John Kerry’s son John Kerry Jr. and his stepson Christopher Heinz Jr. all received payments “as partners in the Rosemont Seneca Fund and other affiliated Rosemont Seneca companies,” according to the leak.

Political activist Michael Coudrey wrote on Twitter Wednesday, “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

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.

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Latvian counter-intelligence files reportedly show nearly $4 million was transferred from Burisma to Hunter Biden and fellow Burisma board member Devon Archer.

Michael Coudrey

@MichaelCoudrey

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:

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Michael Coudrey

@MichaelCoudrey

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.

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Burisma is said to have also funneled $3.5 million to the Bidens and Kerrys through U.S. megabank Morgan Stanley.

Michael Coudrey

@MichaelCoudrey

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

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.

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Following the series of financial transactions and a direct threat from then-U.S. Vice President Joe Biden, the Ukrainian investigation into Burisma was called off.

Joe Biden’s threat to withhold $1 billion in aid from Ukraine if they didn’t fire the investigator looking into Burisma’s evident corruption undoubtedly influenced the decision.

Michael Coudrey

@MichaelCoudrey

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.

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Michael Coudrey

@MichaelCoudrey

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://twitter.com/MichaelCoudrey/status/1177028193569538048?s=20 

Michael Coudrey

@MichaelCoudrey

Joe Biden at the Council on Foreign Relations:

“So I said to Poroshenko (Ukrainian President) & Yatsenuk (Ukr PM):

If you don’t fire the prosecutor investigating my son, we’re going to withhold the $1 billion in aid.”

Would be a shame if this went viral!

Embedded video

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Soon after Biden’s public threat, aka quid pro quo, Ukrainian President Petro Poroshenko asked Ukrainian General Prosecutor Viktor Shokin to resign.

Michael Coudrey

@MichaelCoudrey

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://twitter.com/MichaelCoudrey/status/1177385622698201088?s=20 

Michael Coudrey

@MichaelCoudrey

Replying to @MichaelCoudrey

“Poroshenko (Ukraine’s President) asked me to resign due to pressure from the US Presidential administration, in particular from Joe Biden, who was the US Vice President. Biden was threatening to withhold USD $1 billion in subsidies to Ukraine until I was removed from office.”

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Michael Coudrey

@MichaelCoudrey

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.

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Coudrey concluded his Twitter thread by providing a link to Rosemont Seneca Bohai’s bank records showing dozens of payments from Burisma Holdings and saying, “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.”

The source documents were uploaded by Kenneth Vogel of The New York Times.

Michael Coudrey

@MichaelCoudrey

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

For further review, here are Rosemont Seneca Bohai bank records, listing dozens of payments from Burisma.https://www.documentcloud.org/documents/6003585-Rosemont-Seneca-Bohai-Bank-Records-Listing.html 

Rosemont Seneca Bohai Bank Records Listing Payments From Burisma &…

Source document contributed to DocumentCloud by Kenneth Vogel (The New York Times).

documentcloud.org

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