November 18, 2014-November 16, 2015: A Biden, Heinz and Archer slush fund courtesy of Burisma Holdings

In Email/Dossier Investigations by Katie Weddington

“Leaked documents from the Ukrainian General Prosecutors office show Hunter Biden, Christopher Heinz and Devon Archer were in possession of a slush fund valued at $3.5 million that was derived from money transfers from Burisma Holdings between 2014 and 2015.

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:

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.

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.

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.

“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 the government and pay them such large sums of money?” (Read more: The Federalist Papers, 11/14/2019) (Archive)