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John Kerry, Theresa Heinz kids linked to Burisma Payments via Latvian Bank


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2019 Nov 13, 6:49pm   311 views  9 comments

by MisdemeanorRebel   ➕follow (12)   💰tip   ignore  

Rosemont Seneca Bohai LLC, in what appears to be monthly payments of $83,333.33.

Devon Archer, the man in the Photograph with Quid Pro Joe and Hunter Biden, is listed on the transfer from the Latvian Bank to R-S-B LLC's Morgan Stanley Account.

Kerry and Therea's children are Board Members of R-S-B LLC.





https://threadreaderapp.com/thread/1194782001422721024.html

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2   Ceffer   2019 Nov 15, 5:02pm  

Massive, flagrant Banana Republic LibbyFuck/Dem corruption, yet they put Stone in jail for 'lying' and fabricated process crimes? Yup.
3   Chiromancer   2019 Nov 15, 5:25pm  

As Trump's minions Manafort, Cohen are in prision, Gates, Stone and Flynn await sentencing Popadopolus served time. You fall for some concocted baloney about John Kerry. Sad, so very sad. Seems you believed him when he said he hired only the very best people, they aren't even good criminals. Either the Dems are much smarter or maybe, just maybe not as currupt. You fucking own the Justice dept and all these Dem criminals are walking around free while Trumps gang of retarded addled brained fuckwits are checking in to the cross bar motel. Keep on believing.
4   Onvacation   2019 Nov 15, 5:52pm  

Chiromancer says
Either the Dems are much smarter or maybe, just maybe not as corrupt.

Then how do they and their relations get so incredibly rich from their "public service"? Obama never had a real job his whole life and now he has bought a oceanside mansion that Al Gore said would be underwater last year. Chelsea got a $600,000 /year job at NBC right out of college? Hunter was paid $3,100,000 "working" for Burisma.

Not all Democrats or Republicans politicians are corrupt. I believe Jimmy carter might not have been corrupt, inept, but not corrupt.
5   marcus   2019 Nov 15, 6:21pm  

:
Also they found someone in Ukraine to say there was no QPQ.

I guess it is all really a hoax.

Hahahahahahahahahahahah !
6   MisdemeanorRebel   2019 Nov 15, 11:48pm  

George Kent today - the same Kent that the Dems are swearing is super honest and unimpeachable - testified that it was Nuland and Pyatt that came up with the idea that Shonkin should be fired.

Nurse Ratched and Admiral Piatt were also receiving Steele Dossiers as early as the 2014's, and Nuland had copies of the Steele Dossier no later than July 2016.

Eric Ciaramella was getting lots of emails on firing Shonkin.

Nuland was probably going to be Hillary's Secretary of State or at least Deputy Secretary.

Her husband is of course, notorious Neolib/Neocon Kagan.
7   Bd6r   2019 Nov 16, 7:27am  

@NoCoupForYou,
Banks in Baltics (Estonia, Latvia, Lithuania) are well-known and extremely efficient money laundering machines from Russia/former USSR to West. They are in EU but have huge Russian minority that mostly own these banks, or more likely the Russian oligarchs own these banks via strawmen who are Russians with EU citizenship in those countries. If you see ANY EU/US politician get payments via such banks (+Cyprus banks) then there is corruption involved 110%. Why not have direct transfer from Ukr/Russ bank to a US bank unless you need to hide something...?
So this is not by any means "concocted baloney". These are documented FACTS.
8   MisdemeanorRebel   2019 Nov 16, 1:18pm  

Exactly 6rdB.

It's part of Smurfing, the act of splitting payments between several origin points to conceal the total amount from snoopy investigators and outflank reporting requirements.

It's interesting that the Dems are claiming extortion, but they have no evidence of such.

I think the current impeachment based on "Bribery and Extortion" is more about trying to poison the well for the upcoming indictments more than a plot to actually get OrangeManBad impeached. The Dems have nothing like the OP evidence on Trump or any family members.

Also, ROMNEY's kids are involved in the OP firm, R-B-S LLC.
9   Bd6r   2019 Nov 16, 1:38pm  

Also, for aficionados of FACTS as opposed to "concocted baloney":

ABLV (bank in OP used by Biden Jr) was sanctioned by the United States for facilitating prohibited transactions for North Korea. The bank has been banned from the American financial network. Bill Browder has alleged that the bank was being used by Russians for money laundering purposes, a complaint being investigated by the European Central Bank and the Latvian Control Service.

https://en.wikipedia.org/wiki/ABLV_Bank

From other sources, >90% of ABLV clients used strawman companies to hide origin of money;
was used as a bank for Colombian narcomafia;
the deposed Ukrainian pres. Yanukovich moved billions of his wealth stolen from Ukrainian people to W. Europe by using nine front-companies, and did it via ABLV.
All of that was sort of tolerated by US and European regulators, but the bank was nailed when they started meddling in something larger:
ABLV facilitated N. Korean financial transactions.

Now the bank is being dissolved by regulators.

So why did Mr. Biden Jr chose this highly reputable ABLV Bank for his activities? BTW would be interesting to hear from our Biden defenders here if vice-presidents immediate family should be using such banks.

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