Rosemont Seneca Bohai was controlled by Mr. Archer, who left Burisma’s board after he was charged in connection with a scheme to defraud pension funds … However, according to Kulyk, who was investigating the “theft” of "billions" from Ukraine over several years, this money was destined for the “political protection of Burisma” by then-Vice President Joe Biden. Corporate Affairs. Looking through the Rosemont Seneca Bohai bank records reveals that it was essentially a slush fund used for payments to Biden, expensive toys, an investment in the ill-fated Indian tribe scheme, and other miscellaneous expenses. The Chinese registered asset managers are BOC International Holdings-backed Bohai Industrial Investment Fund Management and Deutsche Bank-backed Harvest Fund Management. — Michael Coudrey (@MichaelCoudrey) November 14, 2019 All of whom are also listed as partners in the Rosemont Seneca Fund and other affiliated Rosemont Seneca companies. Corporate Affairs.

— Michael Coudrey (@MichaelCoudrey) November 14, 2019. Hunter Biden flew with his father aboard Air Force Two on a trip to China in 2013. Archer was found guilty in the case in 2018, but his conviction was later overturned. During the trip, …

money laundering probe” and the company paid $3.4 million in 2014 and 2015 to Rosemont Seneca Bohai LLC, according to the New York Times. BHR was founded in 2013 by two Chinese-registered asset managers, Bohai Industrial Investment Fund and Harvest Fund Management, and two U.S. organisations, Rosemont Seneca Partners and Thornton Group LLC..

ROSEMONT SENECA BOHAI, LLC branch.

$104,000 to Mecum Auction Inc. $142,000 to Schneider Nelson Motor, $30,000 to Hampton Watercraft & Marine Both Hunter Biden and Archer sat on the board of … Company Number M14000006842 Status Inactive Incorporation Date 18 September 2014 (over 5 years ago) Company Type Foreign Limited Liability Jurisdiction Florida (US) Branch Branch of ROSEMONT SENECA BOHAI, LLC (Delaware (US)) Agent Name THE WOLFF LAW FIRM Agent Address 1401 EAST BROWARD BLVD.
In 2014 and 2015, Burisma paid $3.4 million to a company called Rosemont Seneca Bohai LLC, according to the New York Times. Ledgers show payments of $3.4 million from Burisma to Rosemont Seneca Bohai, the company co-founded by Hunter Biden, for “consulting services,” former prosecutor Konstantin Kulyk and Ukrainian MP Andrii Derkach revealed on Monday in Kiev. Source document contributed to DocumentCloud by Kenneth Vogel (The New York Times). Breitbart News reported: According to an exclusive New York Post excerpt from the book, the Biden billion-dollar China deal occurred as follows.In 2013, Hunter Biden was managing partner in the private equity firm Rosemont Seneca Partners. That company paid Biden up … A few weeks later, on Dec. 30, BHR Partners sent $61,227 back to Rosemont Seneca Bohai. In February 2015, BHR Partners wired an additional $2,452 to Rosemont Seneca Bohai. Through Rosemont Capital, Mr. Heinz owned a minority interest in Rosemont Seneca Partners until 2015.
Rosemont Seneca Bohai LLC paid Biden as much as $50,000 a month. The revealed documents also list payments of $3.4 million from Burisma to Rosemont Seneca Bohai for “consulting services”.

The revealed documents also list payments of $3.4 million from Burisma to Rosemont Seneca Bohai for “consulting services”.