Category Archives: History

Trump Approves Release of 2nd Set of JFK Files, Still not All

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So, who was Valeriy Kostikov? It is said he was Lee Harvey Oswald’s KGB handler. The 'Kostin' letter

In part from McClatchy: In 1975, just three years after the nearly 50-year reign of FBI Director J. Edgar Hoover came to an end, the bureau looked into rumors that Oswald had penned a threatening note to the FBI office in Dallas shortly before the assassination. No records were found, but Dallas agents said that Oswald had indeed left a threatening handwritten message.

Congressional investigators established that Hosty’s boss, Gordon Shanklin, demanded that he rip up the letter and flush it down the toilet — reportedly under orders from Hoover, who was incensed that the Dallas office had embarrassed the agency by not seeing Oswald as a threat. The former Marine had defected to the Soviet Union, but returned a few years later.

The report by Hosty to headquarters, with little held from public view on Thursday, makes clear that Hosty did tell FBI bosses that Oswald was violent and had been living and working as a maintenance man in New Orleans before moving to Dallas in the spring of 1963. And it confirms Oswald was under surveillance at the time of the assassination.

Another Hosty document, which also had been partially released earlier, has Hoover gushing praise for Hosty in 1971 for work he did as a field agent in Kansas City.

“Your performance relative to a matter of considerable importance to the Bureau in the security field is worthy of praise and warrants commendation,” Hoover wrote.

Thursday’s new documents offer nothing more on Earle Cabell, the mayor of Dallas at the time of assassination. A single document among the roughly 35,000 released last year showed that he’d been listed in CIA files as an asset, an explosive revelation. Cabell’s brother Charles had been a top CIA leader until a year before the killing.

The documents do, however, fill in some blanks about a Soviet Embassy official in Mexico City who met with Oswald weeks before the assassination. Over the decades Oswald’s meetings in Mexico City with the Cuban and Soviet embassies, purportedly to get a visa to Cuba in hopes of returning to the Soviet Union, have gradually been revealed.

One of the Soviets he had contact with was Valeriy Vladimirovich Kostikov. Little was known about his role, but the CIA confirmed to the original assassination investigators that Kostikov was likely part of the feared Department 13 assassination unit of the Soviet spy agency, the KGB.

It is now known that, at minimum, Oswald had phone conversations while in Mexico with Kostikov. Among the further-released documents Thursday were references to Kostikov being “Oswald’s KGB handler.”

That’s found in a May 1982 memo from what appears to be an unidentified foreign intelligence agency or U.S. asset in the Middle East asking longtime CIA Soviet Division leader David Blee about Kostikov. The questioner notes that the Soviets were behind increased harassment of foreign embassies in Beirut — less than a year before a truck bomb leveled the U.S. embassy there, killing 241 U.S. marines and military personnel.

“The reason for our interest in KOSTIKOV will be obvious,” writes the official to Blee. That document was one of more than 15,000 that Thursday were left with some form of partial redaction.

A number of documents relating to the Miami-based anti-Castro group Alpha 66 were included in Thursday’s release, as well. One curious one, dated February 1971, documents how the group outsmarted the FBI a year earlier. The FBI had raided its Miami offices and taken files.

“Apparently Alpha 66 had duplicates hidden because today duplicates of the files which the FBI removed are in their filing cabinets,” the memo from the CIA noted.

Alpha 66 had been headed by Antonio Veciana, who still resides in Miami and is elderly and in frail health. In an interview with McClatchy last year he reasserted that a top CIA Latin America official, David Atlee Phillips, had been working with Oswald to overthrow Cuban leader Fidel Castro. His implication was that Oswald was trained to take out Castro but turned on Kennedy.

Another Miami-related document quotes an American journalist who had been imprisoned in Cuba in 1963 as hearing from a fellow prisoner that Jack Ruby, who killed Oswald just days after the Kennedy assassination, had frequented Cuba and had mafia ties on the island.

*** As an aside, Jack Ruby was a close friend of Santo Trafficante, a mafia mob boss based in Tampa with substantial investments in Cuba. The mob was called upon by Joe Kennedy to help deliver votes for JFK and that request was granted and successful. When President Kennedy named his brother, Robert as the Attorney General, Bobby took up the mission to destroy the mob and this infuriated Trafficante and other mob bosses. Prior to this, the mafia was brought in by the CIA to plot the overthrow or assassination of Fidel Castro. West Tampa Center For The Arts Blog  photo

***

New Group of JFK Assassination Documents Available to the Public
Press Release · Thursday, April 26, 2018

WASHINGTON —

In accordance with President Trump’s direction on October 26, 2017, the National Archives today posted 19,045 documents subject to the President John F. Kennedy Assassination Records Collection Act of 1992 (JFK Act).   Released documents are available for download.  The versions released today were processed by agencies in accordance with the President’s direction that agency heads be extremely circumspect in recommending any further postponement.

The John F. Kennedy Assassination Records Collection, established by the National Archives in November 1992, consists of approximately five million pages.  The vast majority of the collection has been publicly available without any restrictions since the late 1990s.  As permitted by the JFK Act, agencies appealed to the President to continue postponement of certain information beyond October 26, 2017.  The President provided agencies with a temporary certification until April 26, 2018 to allow for a re-review of all documents withheld in full or in part under section 5 of the JFK Act and directed agencies to “identify as much as possible that may be publicly disclosed” and to be “extremely circumspect in recommending any further postponement.”

Based on reviews conducted by agencies in accordance with the President’s direction, the National Archives released 3,539 documents on Dec. 15, 10,744 documents on Nov. 17, 13,213 documents on Nov. 9, and 676 documents on Nov. 3 of last year.  The 19,045 documents released today represent the final release of documents in accordance with the President’s direction on October 26, 2017.

All documents subject to section 5 of the JFK Act have been released in full or in part.  No documents subject to section 5 of the JFK Act remain withheld in full.  The President has determined that all information that remains withheld under section 5 must be reviewed again before October 26, 2021 to determine whether continued withholding from disclosure is necessary.

 

Online Resources:
The President John F. Kennedy Assassination Records Collection
Documenting the Death of a President
JFK Assassination Records Review Board
The work of the Kennedy Assassination Records Collection
JFK Assassination Records FAQs
Warren Commission Report

End of the Castro Era, yet Communism Prevails Under new Leader

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In February of 2013, the 600 members of the National Assembly of People’s Power and the 1600 provincial government representatives voted for Miguel Diaz Canal to be vice president. As of April 2018, Miguel Diaz Canal will reign supreme over Cuba as Raul Castro steps down.

While the Cuban military runs most of the operations in Cuba including all tourism, it is predicted under Miguel Diaz Canal, the junta will expand in Cuba. Cuba remains on the U.S. State Department Tier 2 Watchlist because of human trafficking.

For a historic slide show on Cuba, go here.

El ALBA: Trece años de "una poderosa esperanza" | Cubadebate photo

Cuba remains in an economic crisis and has been patching this crisis with oil agreements with Venezuela, attempting to increase agriculture production and applying some reforms. Meanwhile Cuba has asked Australia, Austria, Belgium, Canada, Denmark, Finland, Italy, Japan, the Netherlands, Spain, Sweden, Switzerland and the United Kingdom for debt forgiveness which in total is estimated in the $11 billion range. Russia wrote off $32 billion in Soviet era debt of Cuba in 2014.

As a continued threat to the United States, Russia re-opened a signals intelligence facility at Lourdes and two Russian oil companies, Gazprom and Zarubezhneft have continued offshore oil drilling exploration operations. In 2014, President Xi of China visited Cuba to sign 29 trade agreements along with debt and  credit cooperation concessions.

Putin in Cuba, hopes for more trade with Latin America ... photo

In 2013, a weapons shipment on board a North Korea ship that left Cuba bound for the return to North Korea was discovered raising additional concerns for sanctions violations of both countries. The ship’s cargo was discovered in Panama due to suspicions of carrying illicit narcotics.

In 2009, the Obama administration began a significant shift in policy toward Cuba launching a new beginning which led to the reopening of the U.S. embassy in Havana. Yet nothing in Cuba changed with regard to human rights violations but some dissident prisoners were released and there were some Cuba spies released from the United States back to Cuba. U.S. citizen Alan Gross was also released from prison by Cuba and returned to the United States. In at least four rounds of talks with Cuba to reestablish diplomatic relations with the United States, Barack Obama sent a resolution to Congress to removed Cuba from the designation of a State Sponsor of International Terrorism. There were no objections by Congress and the rescission of this designation was removed.

Further, under Barack Obama many other initiatives were launched including law enforcement cooperation, smuggling prevention, technical exchanges, environmental, banking, maritime issues, counter-narcotics, trade, travel and cyber-crime. Continued health cooperation, direct mail services and oil spill preparedness were all part of the Obama new era policies.

The Trump administration has made statements indicating a reversal to some of the policy changes made during the Obama administration. This also includes operations at Guantanamo Bay.Meanwhile, Cuba still protects fugitives from justice including Assata Shakur also known as Joanne Chesimard that killed a New Jersey State police officer when she was a member of the Black Liberation Army. Another fugitive is William Guillermo Morales, a member of FALN that a domestic terror group convicted in New York for bomb production and weapons charges in cases going back to 1978.

There are continued property claims totaling 5911 where private property and that of U.S. corporations were confiscated by the Cuban government. The value of these claims is in the $10.9 billion and no resolution is in sight.

So, as Raul Castro passe power to a younger groomed and mentored communist, there is no reason to consider that relations and conditions will improve or move closer to a democratic process in Cuba. Not to be overlooked, the matter of a still unclear health attack of U.S. and Canadian diplomats assigned to the embassy in Havana has not been resolved. Both the United States and Canada have removed personnel as a result of debilitating health issues where Cuba has not protected or mitigated these acoustic attacks in and around the homes of diplomatic housing quarters.

Miguel Diaz Canal will continue to carry on the Castro regime and communist party platform. In fact, it is said that Miguel Diaz Canal will in fact be much more of a hardliner than that of the previous Castro regime.

In a videotaped private meeting with Communist Party members, Cuban Vice President Miguel Díaz-Canel — often portrayed as a moderate politician with a quiet disposition — took on an all too familiar hardline tone that offered a rare glimpse into his ideology.

In the video, which has quickly spread across social media platforms, Díaz-Canel lashed out against Cuban dissidents, independent media and embassies of several European countries, accusing them all of supporting subversive projects.

For the United States, he had this message: Cuba will not make any concessions.

“The U.S. government… invaded Cuba, put the blockade [embargo] in place, imposed restrictive measures. Cuba did not do any of that, so in return for nothing they have to solve those asymmetries if they want relations and if they want normalization of the relations,” Díaz-Canel said in the February meeting captured on video and published by Cuban dissident Antonio Rodiles on YouTube this week.

Russia Blames the White Helmets for the Chemical Attacks

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Really Moscow? Exactly how much aid and assistance has the Russian forces provided to the dying innocent Syrians? None. Who are the White Helmets?

Then there are those that believe Assad and Putin when they say that had nothing to do with the chemical attacks….hummm What is the real issue here? Diplomatic relationships….Exactly how many rebel groups have barrel bombs, helicopters and full protection of laboratories to manufacture chlorine and nerve agent gasses? It is called Agent 15 or 3-Quinuclidinyl benzilate. For a detailed timeline, go here.

*** ‘War crime': U.N. finds sarin used in Syria chemical ... photo

After a Syrian photographer found parts made by German company the Krempel Group in the remains of Iranian-produced chemical rockets that gassed Syrian civilians in January and February, the firm rejected on Wednesday new US warnings about the dangers of conducting business with the Islamic Republic.

“There continue to be ongoing risks with doing business there, because the Iranians have not reformed their system,” Sigal Mandelker, the US under secretary of the Treasury for terrorism and financial intelligence, said on Tuesday.

Mandelker, speaking in London, said Tehran was financing Hezbollah, Hamas and Syrian President Bashar Assad.

There is no transparency in the Iranian banking system, she said. “The onus of responsibility lies in Iran and we’re going to continue to highlight the risks of doing business there, because they haven’t taken the actions that they have promised they would take,” she said.

When asked whether it had ignored US warnings, Krempel told The Jerusalem Post on Wednesday it has continued business deals with Iran, but “Krempel GmbH complies strictly with legal guidelines. In unclear situations, we seek legal advice and apply corresponding measures in order to remain in compliance.”

Krempel added that it now “delivers a different pressspan (also not a dual-use good) exclusively to a manufacturer (OEM) [Original Equipment Manufacturer] in Iran because we can know the end usage.”

A presspan is an insulating material with a cellulose base that can be used in motors. Dual-use goods can be used for both military and civilian purposes, and what items come under this rubric is subject to dispute.

Green Party politician Volker Beck told the Post that “Germany has apparently in the past allowed the delivery of dual-use goods to Iran. That is completely unacceptable. One cannot stress the ‘special relationship’ with Israel and at the same time deliver material for Iranian rockets that threaten Israel’s existence.

“The victims of the Assad regime are paying the price for this mistake,” Beck added.

The Krempel Group, located near the southern city of Stuttgart, sold electronic press boards to Iranian companies that were used in the production of Iranian rockets. The press boards are frequently inserted in motors.

Assad regime forces fired the Iranian missiles containing Krempel material, resulting in the severe gassing of 21 adults and children.

Krempel added in its statement to the Post that the company halted business relations with the two buyers in Tehran, who were involved in delivering the Krempel material for the chemical weapons attacks in Syria. The firm said it terminated business with the two men who operate companies in Tehran’s Grand Bazaar because it cannot influence the use of its products in that market.

The two former Krempel business partners are Reza Moghaddam Panah and Mahmood Hasan Darvish Commerce. Krempel had $184,000 in annual sales to the Iranian companies.

The German firm operates a distribution center called Krempel Insulation Technologies, LP, in Deerfield, Michigan.

KREMPEL’S DECISION to continue business with Iran prompted criticism from Julie Lenarz, a senior fellow at the Israel Project.

She told the Post that “on Saturday, harrowing footage of children foaming at the mouth, dying in agony from exposure to chemical weapons, flashed across our television screens again. If our politicians want to move beyond empty mantras of condemnation, they can start by punishing the protectors of the murderous Assad regime.

“Since the nuclear accord was signed with Iran in 2015, European countries and companies have flocked to Tehran for lucrative business deals. The consequences have been grim. Material sold by Krempel was caught in Iranian chemical rockets deployed against Syrians civilians. And yet the company refuses to stop trading with Iran, hiding behind smug legal truisms,” Lenarz said.

She added that “no company with a robust ethical code, nor any country with a moral compass intact, could possibly regard Iran as a legitimate business partner. The Islamic Republic is the No. 1 state sponsor of terror. The greatest threat to stability in the Middle East. A brutal occupier abroad, and a repressive theocracy at home.”

The Krempel Group describes itself on its website as “an independent manufacturer of high quality semi-finished products and a leading global system supplier of modern materials. Our electrical insulations, composites, solar and electronic materials, as well as special laminates, enjoy an excellent reputation worldwide and we are global market leaders in many of these sectors.”

When asked about Krempel and German companies conducting dual-use business with Iran, Christiane Fuckerer, a spokeswoman for Federal Office for Economic Affairs and Export Control – BAFA, said she could not provide such information by press time.

Beate Baron, a spokeswoman for Germany’s Federal Ministry for Economic Affairs and Energy, which oversees BAFA, declined to answer a Post media query.

BAFA said in February that Krempel’s Presss pan PSP 3040, the material used in Iranian chemical rockets, is not classified as dual-use merchandise.

German exports to Iran increased in 2017 by 19%, with a total value of just under €2.4 billion. The Post reported in 2017 that numerous German intelligence agencies reported that Iran sought chemical and biological weapon technology in the Federal Republic.

German Chancellor Angela Merkel said she was “shocked’ about Saturday’s chemical attack in Syria and the repeated use of poison gas in the country.

*** Anyone remember the report of North Korea assisting Assad with chemical weapons?

In part: North Korea has been sending equipment to Syria that could be used in the manufacturing of chemical weapons, according to a New York Times report citing United Nations experts.

The UN spokesman also said that shelling between rebels and Government forces in Syria had not stopped, despite a UN-ordered ceasefire, and it was not safe for relief crews to get humanitarian and medical aid into Eastern Ghouta and other parts of war-ravaged Syria.

Syrian President Bashar al-Assad agreed to destroy his country’s chemical weapons in 2013.

However, United States officials reportedly believe Mr Assad has secretly kept part of the chemical weapons stockpile and might have continued evolving Syria’s arsenal.

Myanmar also receiving arms, reports say

The news of North Korea’s possible assistance with Syria’s chemical weapons program comes after reports that Myanmar had been receiving ballistic missile technology and weapons from North Korea.

Myanmar’s Government has denied having any military ties with North Korea.

But earlier this month another confidential UN report, sighted by Reuters, suggested one unnamed country reported it had evidence that Myanmar received ballistic missile systems from North Korea, along with conventional weapons, including multiple rocket launchers and surface-to-air missiles.

Myanmar’s UN ambassador Hau Do Suan responded to the claims, stating the Myanmar Government “has no ongoing arms relationship, whatsoever, with North Korea” and is abiding by the UN Security Council resolutions.

It is believed that North Korea earned upwards of $200 million from banned exports in 2017 alone.

 

 

Assassinations of Russians, a Trend or Long Game?

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A registry of foreign agents to Russia, compiled by the Justice Department, includes many of Washington’s most powerful legal, communications and lobbying firms, including Sidley Austin, Venable, APCO and White & Case. A review of those records, by the Center for Responsive Politics, found 279 registrations of Russian agents in the United States. More here.

***

“Putin’s inner circle is already subject to personal U.S. sanctions, imposed over Russia’s 2014 annexation of Ukraine’s’ Crimea region,” the Reuters news agency points out. … “But the so-called ‘oligarchs’ list’ that was released on Tuesday … covers many
people beyond Putin’s circle and reaches deep into Russia’s business elite.”

Prime Minister Dmitry Medvedev is among the 114 senior political figures in Russia’s government who made the list, along with 42 of Putin’s aides, Cabinet ministers such as Foreign Minister Sergey Lavrov, and top officials in Russia’s leading spy agencies, the FSB and GRU. The CEOs of major state-owned companies, including energy giant Rosneft and Sberbank, are also on the list.

So are 96 wealthy Russians deemed “oligarchs” by the Treasury Department, which said each is believed to have assets totaling $1 billion or more. Some are the most famous of wealthy Russians, among them tycoons Roman Abramovich and Mikhail Prokhorov, who challenged Putin in the 2012 election. Aluminum magnate Oleg Deripaska, a figure in the Russia investigation over his ties to former Trump campaign chairman Paul Manafort, is included.

Russian Deputy Prime Minister Arkady Dvorkovich dismissed the list as simply a “who’s who” of Russian politics. He told Russian news agencies Tuesday he wasn’t surprised to find his name on the list, too, saying that it “looks like a ‘who’s who’ book.” Dvorkovich stopped short of saying how Russia would react to it, saying the Kremlin would “monitor the situation.” More here.

*** So when there are murder cases of Russian asylees in Britain, what are the agencies in the United States thinking?

Putin foe shot dead on Moscow street | New York Post photo

photo

Litvinenko: Not first Putin critic to end up dead - CNN.com photo

Well there was Mikhail Lesin, a former friend of Putin found dead in his hotel in Dupont Circle, Washington DC. Then there was Operation Ghost Stories, the massive spy swap.

Imagine what the context and case reference is for the FBI when it comes to Russian operations in the United States and in allied countries.Or how many planes have been shot out of the sky where clues and evidence point to Russia? More explained in video below.

Beyond the attempted assassination of Skripal and his daughter in Salisbury two weeks ago, there was yet another confirmed death.

Whoever is behind the murder of a prominent Russian exile, who believed he was on a Kremlin hit list, managed to get inside his home without breaking in, police believe.

Nikolai Glushkov, 68, was found dead at home last week at his home in southwest London, and officers are now hunting for the culprits. His official cause of death is “compression to the neck.”

Before his death, Glushkov warned that a close friend of his had been murdered, and that he would be next.

In a Monday morning update on the investigation, the Metropolitan Police said they examined Glushkov’s house and found no signs of forced entry.

*** How bad is this trend?

When Biden and Kerry Concocted a Shady Equity Firm

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Keep this post in your bookmarks as we enter into the 2020 general election….

Primer:

1. China plants industrial espionage operatives in the U.S. that steal government contract secrets and sell them back to China. FBI caught at least one.

2. Through cyber espionage, China has stolen much of the F-35 technology, more than 50 terabytes.

3. John Kerry and Joe Biden did exactly the same thing as Hillary…sold access for money while exploiting it all as diplomatic missions with the title(s) of bi-lateral agreements.

4. Subpoena former Treasury Secretary Jack Lew and ask him about the CFIUS approvals of Chinese back enterprises. We may surely need to go back to former Treasury Secretary, Tim Geithner, did he set the table for all this with Obama’s approval creating that ‘Asia Pivot‘?

5. What does Congress know about foreign investments and when do they know it? They get reports, but who is asking questions, anyone?

http://commonsensenation.net/wp-content/uploads/2018/03/Biden.jpg photo

NYP: Joe Biden and John Kerry have been pillars of the Washington establishment for more than 30 years. Biden is one of the most popular politicians in our nation’s capital.

His demeanor, sense of humor, and even his friendly gaffes have allowed him to form close relationships with both Democrats and Republicans. His public image is built around his “Lunch Bucket Joe” persona. As he reminds the American people on regular occasions, he has little wealth to show for his career, despite having reached the vice presidency.

One of his closest political allies in Washington is former senator and former Secretary of State John Kerry. “Lunch Bucket Joe” he ain’t; Kerry is more patrician than earthy. But the two men became close while serving for several decades together in the US Senate. The two “often talked on matters of foreign policy,” says Jules Witcover in his Biden biography.

So their sons going into business together in June 2009 was not exactly a bolt out of the blue.

But with whom their sons cut lucrative deals while the elder two were steering the ship of state is more of a surprise.

What Hunter Biden, the son of America’s vice president, and Christopher Heinz, the stepson of the chairman of the Senate Committee on Foreign Relations (later to be secretary of state), were creating was an international private equity firm. It was anchored by the Heinz family alternative investment fund, Rosemont Capital. The new firm would be populated by political loyalists and positioned to strike profitable deals overseas with foreign governments and officials with whom the US government was negotiating.

Hunter Biden, Vice President Joe Biden’s youngest son, had gone through a series of jobs since graduating from Yale Law School in 1996, including the hedge-fund business.

By the summer of 2009, the 39-year-old Hunter joined forces with the son of another powerful figure in American politics, Chris Heinz. Senator John Heinz of Pennsylvania had tragically died in a 1991 airplane crash when Chris was 18. Chris, his brothers, and his mother inherited a large chunk of the family’s vast ketchup fortune, including a network of investment funds and a Pennsylvania estate, among other properties. In May 1995, his mother, Teresa, married Senator John Kerry of Massachusetts. That same year, Chris graduated from Yale, and then went on to get his MBA from Harvard Business School.

Joining them in the Rosemont venture was Devon Archer, a longtime Heinz and Kerry friend.

The three friends established a series of related LLCs. The trunk of the tree was Rosemont Capital, the alternative investment fund of the Heinz Family Office. Rosemont Farm is the name of the Heinz family’s 90-acre estate outside Fox Chapel, Pennsylvania.

The small fund grew quickly. 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 Chris Heinz,” with Devon Archer as “Managing Partner.”

The partners attached several branches to the Rosemont Capital trunk, including Rosemont Seneca Partners, LLC, Rosemont Seneca Technology Partners, and Rosemont Realty.

Of the various deals in which these Rosemont entities were involved, one of the largest and most troubling concerns was Rosemont Seneca Partners.

Rather than set up shop in New York City, the financial capital of the world, Rosemont Seneca leased space in Washington, DC. They occupied an all-brick building on Wisconsin Avenue, the main thoroughfare of exclusive Georgetown. Their offices would be less than a mile from John and Teresa Kerry’s 23-room Georgetown mansion, and just two miles from both Joe Biden’s office in the White House and his residence at the Naval Observatory.

Over the next seven years, as both Joe Biden and John Kerry negotiated sensitive and high-stakes deals with foreign governments, Rosemont entities secured a series of exclusive deals often with those same foreign governments.

Some of the deals they secured may remain hidden. These Rosemont entities are, after all, within a private equity firm and as such are not required to report or disclose their financial dealings publicly.

Some of their transactions are nevertheless traceable by investigating world capital markets. A troubling pattern emerges from this research, showing how profitable deals were struck with foreign governments on the heels of crucial diplomatic missions carried out by their powerful fathers. Often those foreign entities gained favorable policy actions from the United States government just as the sons were securing favorable financial deals from those same entities.

Nowhere is that more true than in their commercial dealings with Chinese government-backed enterprises.

Rosemont Seneca joined forces in doing business in China with another politically connected consultancy called the Thornton Group. The Massachusetts-based firm is headed by James Bulger, the nephew of the notorious mob hitman James “Whitey” Bulger. Whitey was the leader of the Winter Hill Gang, part of the South Boston mafia. Under indictment for 19 murders, he disappeared. He was later arrested, tried, and convicted.

James Bulger’s father, Whitey’s younger brother, Billy Bulger, serves on the board of directors of the Thornton Group. He was the longtime leader of the Massachusetts state Senate and, with their long overlap by state and by party, a political ally of Massachusetts Senator John Kerry.

Less than a year after opening Rosemont Seneca’s doors, Hunter Biden and Devon Archer were in China, having secured access at the highest levels. Thornton Group’s account of the meeting on their Chinese-language website was telling: Chinese executives “extended their warm welcome” to the “Thornton Group, with its US partner Rosemont Seneca chairman Hunter Biden (second son of the now Vice President Joe Biden).”

The purpose of the meetings was to “explore the possibility of commercial cooperation and opportunity.” Curiously, details about the meeting do not appear on their English-language website.

Also, according to the Thornton Group, the three Americans met with the largest and most powerful government fund leaders in China — even though Rosemont was both new and small.

The timing of this meeting was also curious. It occurred just hours before Hunter Biden’s father, the vice president, met with Chinese President Hu in Washington as part of the Nuclear Security Summit.

There was a second known meeting with many of the same Chinese financial titans in Taiwan in May 2011. For a small firm like Rosemont Seneca with no track record, it was an impressive level of access to China’s largest financial players. And it was just two weeks after Joe Biden had opened up the US-China strategic dialogue with Chinese officials in Washington.

On one of the first days of December 2013, Hunter Biden was jetting across the Pacific Ocean aboard Air Force Two with his father and daughter Finnegan. The vice president was heading to Asia on an extended official trip. Tensions in the region were on the rise.

The American delegation was visiting Japan, China, and South Korea. But it was the visit to China that had the most potential to generate conflict and controversy. The Obama administration had instituted the “Asia Pivot” in its international strategy, shifting attention away from Europe and toward Asia, where China was flexing its muscles.

For Hunter Biden, the trip coincided with a major deal that Rosemont Seneca was striking with the state-owned Bank of China. From his perspective, the timing couldn’t have been better.

Vice President Biden, Hunter Biden and Finnegan arrived to a red carpet and a delegation of Chinese officials. Greeted by Chinese children carrying flowers, the delegation was then whisked to a meeting with Vice President Li Yuanchao and talks with President Xi Jinping.

Hunter and Finnegan Biden joined the vice president for tea with US Ambassador Gary Locke at the Liu Xian Guan Teahouse in the Dongcheng District in Beijing. Where Hunter Biden spent the rest of his time on the trip remains largely a mystery. There are actually more reports of his daughter Finnegan’s activities than his.

What was not reported was the deal that Hunter was securing. Rosemont Seneca Partners had been negotiating an exclusive deal with Chinese officials, which they signed approximately 10 days after Hunter visited China with his father. The most powerful financial institution in China, the government’s Bank of China, was setting up a joint venture with Rosemont Seneca.

The Bank of China is an enormously powerful financial institution. But the Bank of China is very different from the Bank of America. The Bank of China is government-owned, which means that its role as a bank blurs into its role as a tool of the government. The Bank of China provides capital for “China’s economic statecraft,” as scholar James Reilly puts it. Bank loans and deals often occur within the context of a government goal.

Rosemont Seneca and the Bank of China created a $1 billion investment fund called Bohai Harvest RST (BHR), a name that reflected who was involved. Bohai (or Bo Hai), the innermost gulf of the Yellow Sea, was a reference to the Chinese stake in the company. The “RS” referred to Rosemont Seneca. The “T” was Thornton.

The fund enjoyed an unusual and special status in China. BHR touted its “unique Sino-US shareholding structure” and “the global resources and network” that allowed it to secure investment “opportunities.” Funds were backed by the Chinese government.

In short, the Chinese government was literally funding a business that it co-owned along with the sons of two of America’s most powerful decision makers.

The partnership between American princelings and the Chinese government was just a beginning. The actual investment deals that this partnership made were even more problematic. Many of them would have serious national security implications for the United States.

In 2015, BHR joined forces with the automotive subsidiary of the Chinese state-owned military aviation contractor Aviation Industry Corporation of China (AVIC) to buy American “dual-use” parts manufacturer Henniges.

AVIC is a major military contractor in China. It operates “under the direct control of the State Council” and produces a wide array of fighter and bomber aircraft, transports, and drones — primarily designed to compete with the United States.

The company also has a long history of stealing Western technology and applying it to military systems. The year before BHR joined with AVIC, the Wall Street Journal reported that the aviation company had stolen technologies related to the US F-35 stealth fighter and incorporated them in their own stealth fighter, the J-31. AVIC has also been accused of stealing US drone systems and using them to produce their own.

In September 2015, when AVIC bought 51 percent of American precision-parts manufacturer Henniges, the other 49 percent was purchased by the Biden-and-Kerry-linked BHR.

Henniges is recognized as a world leader in anti-vibration technologies in the automotive industry and for its precise, state-of-the-art manufacturing capabilities. Anti-vibration technologies are considered “dual-use” because they can have a military application, according to both the State Department and Department of Commerce.

The technology is also on the restricted Commerce Control List used by the federal government to limit the exports of certain technologies. For that reason, the Henniges deal would require the approval of the Committee on Foreign Investment in the United States (CFIUS), which reviews sensitive business transactions that may have a national security implication.

According to BHR internal documents, the Henniges deal included “arduous and often-times challenging negotiations.” The CFIUS review in 2015 included representatives from numerous government agencies including John Kerry’s State Department.

The deal was approved in 2015.

Excerpted with permission from “Secret Empires: How the American Political Class Hides Corruption and Enriches Family and Friends,” by Peter Schweizer, published by Harper Collins. The book goes on sale March 20.