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Primer: The FBI has established a predicate, otherwise the activities as noted below would not have been authorized.
272D Money Laundering – Unknown SUA Specified Uknown Activity
Possible the Kazakh oligarch
Possible the Moscow Mayor’s ex-wife
Possible trafficking
FNC: The FBI’s subpoena of a laptop and hard drive purportedly belonging to Hunter Biden came in connection with a money laundering investigation in late 2019, according to documents obtained by Fox News and verified by multiple federal law enforcement officials who reviewed them.
It is unclear, at this point, whether the investigation is ongoing or if it was directly related to Hunter Biden.
Multiple federal law enforcement officials, as well as two separate government officials, confirmed the authenticity of these documents, which were signed by FBI Special Agent Joshua Wilson. Wilson did not immediately respond to Fox News’ request for comment.
One of the documents, obtained by Fox News, was designated as an FBI “Receipt for Property” form, which details the bureau’s interactions with John Paul Mac Isaac, the owner of “The Mac Shop” who reported the laptop’s contents to authorities.
The document has a “Case ID” section, which is filled in with a hand-written number: 272D-BA-3065729.
According to multiple officials, and the FBI’s website, “272” is the bureau’s classification for money laundering, while “272D” refers to “Money Laundering, Unknown SUA [Specified Unlawful Activity]—White Collar Crime Program,” according to FBI documents. One government official described “272D” as “transnational or blanket.”
“BA” indicates the case was opened in the FBI’s Baltimore field office, sources said.
The documents state that the subpoena was carried out in Wilmington, Del., which falls under the jurisdiction of the FBI’s Baltimore Field Office.
“The FBI cannot open a case without predication, so they believed there was predication for criminal activity,” a government official told Fox News. “This means there was sufficient evidence to believe that there was criminal conduct.”
Another document, obtained by Fox News, was a subpoena sent to Isaac to testify before U.S. District Court in Delaware on Dec. 9, 2019. One page of the subpoena shows what appears to be serial numbers for a laptop and hard drive taken into possession.
Based on the date of the subpoena, an official told Fox News that the case would have been opened prior to Isaac’s subpoena.
“If a criminal case was opened and subpoenas were issued, that means there is a high likelihood that both the laptop and hard drive contain fruits of criminal activity,” the official said.
Fox News first reported on Tuesday evening that the FBI is in possession of the laptop in question.
The FBI has declined to confirm or deny the existence of an investigation into the laptop or the emails, as is standard practice.
The Biden campaign on Wednesday pushed back on the claims leveled against Hunter Biden, particularly those first reported by The New York Post last week. The New York Post revealed that Rudy Giuliani provided them with emails allegedly belonging to Hunter Biden.
“The Attorney General of Delaware’s office indicated that the FBI has ‘ongoing investigations regarding the veracity of this entire story.’ And it would be unsurprising for an investigation of a disinformation action involving Rudy Giuliani and those assisting him to involve questions about money laundering, especially since there are other documented inquiries into his dealings,” Biden campaign spokesman Andrew Bates said in a statement to Fox News. “In fact, Donald Trump’s own national security adviser warned the president that material furnished by Giuliani should be considered tainted by Russian interference.”
Giuliani, this week, reportedly turned over a copy of the hard drive to New Castle County Police Department in Delaware.
Richard Sauber, an attorney connected to the Biden campaign, said, in a statement to Fox News: “Criminal investigations of Russian disinformation campaigns that include the witting participation of American citizens like Rudy Giuliani often involve investigation by the FBI of whether the American has received payment for these activities that would implicate the Federal Money Laundering statutes.”
Director of National Intelligence John Ratcliffe, however, confirmed this week that the laptop, purportedly belonging to Hunter Biden, and the emails on it “is not part of some Russian disinformation campaign,” despite claims from House Intelligence Committee Chairman Adam Schiff, D-Calif.
The FBI, in a letter to Senate Homeland Security and Governmental Affairs Chairman Ron Johnson, R-Wis., who is investigating Hunter Biden’s business dealings as well as the laptop in question, said that the bureau has “nothing to add at this time to the October 19th public statement by the Director of National Intelligence about the available actionable intelligence.”
“If actionable intelligence is developed, the FBI in consultation with the Intelligence Community will evaluate the need to provide defensive briefings to you and the Committee pursuant to the established notification framework,” the letter stated.
The FBI, in its letter to Johnson, wrote that “consistent with longstanding Department of Justice (Department) policy and practice, the FBI can neither confirm nor deny the existence of any ongoing investigation or persons or entities under investigation, including to Members of Congress.”
“As the Inspector General firmly reminded the Department and the FBI in recent years, this policy is designed to preserve the integrity of all Justice Department investigations and the Department’s ability to effectively administer justice without political or other undue outside influences,” Tyson wrote. “Therefore, the FBI cannot provide any additional information in response to the enumerated questions in your letter.”
The emails in question were first obtained by the New York Post and, in part, revealed that Hunter Biden allegedly introduced his father, the then-vice president, to a top executive at Ukrainian natural gas firm Burisma Holdings less than a year before he pressured government officials in Ukraine to fire prosecutor Viktor Shokin, who was investigating the company’s founder.
The New York Post report revealed that Biden, at Hunter’s request, allegedly met with the executive, Vadym Pozharskyi, in April 2015 in Washington, D.C.
The meeting was mentioned in an email of appreciation, according to the Post, that Pozharskyi sent to Hunter Biden on April 17, 2015 — a year after Hunter took on his position on the board of Burisma.
The Biden campaign told Fox News Sunday that the former vice president “never had a meeting” with Pozharskyi.
Biden, prior to the emails surfacing, repeatedly has claimed he’s “never spoken to my son about his overseas business dealings.”
Hunter Biden’s business dealings, and his role on the board of Burisma, emerged during the Trump impeachment inquiry in 2019.
Another email, dated May 13, 2017, and obtained by Fox News, includes a discussion of “renumeration packages” for six people in a business deal with a Chinese energy firm. The email appeared to identify Hunter Biden as “Chair/Vice Chair depending on an agreement with CEFC,” in an apparent reference to now-bankrupt CEFC China Energy Co.
The email includes a note that “Hunter has some office expectations he will elaborate.” A proposed equity split references “20” for “H” and “10 held by H for the big guy?” with no further details.
Fox News spoke to one of the people who was copied on the email, who confirmed its authenticity.
Sources also told Fox News that “the big guy” was a reference to the former vice president. The New York Post initially published the emails, and others, that Fox News has also obtained.
While Biden has not commented on that email, or his alleged involvement in any deals with the Chinese Energy firm, his campaign said it released the former vice president’s tax documents and returns, which do not reflect any involvement with Chinese investments.
Fox News also obtained an email last week that revealed an adviser of Burisma Holdings, Vadym Pozharskyi, wrote an email to Hunter Biden on May 12, 2014, requesting “advice” on how he could use his “influence to convey a message” to “stop” what the company considers to be “politically motivated actions.”
“We urgently need your advice on how you could use your influence to convey a message / signal, etc .to stop what we consider to be politically motivated actions,” Pozharskyi wrote.
The email, part of a longer email chain obtained by Fox News, appeared to be referencing the firm’s founder, Mykola Zlochevsky, being under investigation.
Thomas Klingenstein is the chairman of the conservative think tank, the Claremont Institute, and he’s an accomplished businessman. In this video, he is stating his private opinion and feelings. And he does it magnificently. Recently, he gave a speech entitled: “Trump 2020 A Man vs. A Movement” on YouTube that has since gone viral with over a million views. Rush Limbaugh promoted it as well. Why? Because Klingenstein lays out the stark choice between electing President Trump, who believes in America and freedom, and Joe Biden, who is a Trojan Horse for the Left who believes in Marxism, cancel-culture, and the destruction of the American way of life as we know it.
I’d like you to find 17 minutes you can spend uninterrupted and listen to this video from the Chairman of the Board of the Claremont Institute in CA. Mr. Klingenstein says that in normal times he wouldn’t even think of voting for President Trump! But… https://t.co/q5fqJzJXfA
This election is without a doubt the most important one of our lifetime. Probably the most important since 1860 and President Trump is the right man for the office at this point in time for America. He is what we need and possibly the one man who can pull us back from the brink of communism. It doesn’t matter whether you like him personally, look at what he has accomplished, and what he plans to do as well as what he stands for. Then look at Joe Biden… arguably the most corrupt vice-president we have ever had as a nation. He simply marinates in corruption daily and uses his family to accomplish his goals and enrich himself via the Ukrainians, the communist Chinese, or whoever else he can bilk.
Democrats would have you believe that this election is about Trump versus Biden. That’s not it and it is a critical point that even the Republicans seem to not grasp. It’s also not solely about race, the economy, or the Coronavirus. It is about the inherent goodness of America versus the evil of Marxism. This is the ‘change’ the Left has been trying to foist on this nation for decades and they now believe it is within their grasp. When Hillary Clinton lost in 2016 and failed to keep the Left’s plan on track, they panicked. Democrats simply could not let a loose cannon like Trump mess up their plans. So, they have unleashed the militant arm of the Democratic Party – Black Lives Matter and Antifa to bring chaos and bloodshed to our streets. This will continue whether Trump wins or not and the cold civil war the US has been mired in for several years now could very well go hot if the riots and unrest are allowed to continue. It will be aided by the propaganda arm of the Democratic Party – the media.
As Klingenstein has posited it, “the election is about America’s character: specifically, whether America is a good country or whether it should be canceled.” That is what all of this boils down to and I firmly believe that the vast majority of Americans believe in the goodness of our country. Republicans seem to be deaf, dumb, and blind when it comes to the orchestrated revolution raging in our streets. They don’t get that since a soft coup did not do the trick against Trump, that a color revolution is the next planned step for American communists. See George Soros and the Obama State Department who have conducted color revolutions across the globe. These two opposing views of America cannot coexist peacefully.
The Founding Fathers’ system of government was built on individual rights. The Left’s form of preferred government is based on groups’ rights and group-think which are based on communist principles. And as opposed to a Constitutional form of government where all rights are respected, the radical Left believes in the suppression of rights of those that disagree with them and the squelching of voices on media platforms such as Google, Facebook, Twitter, Instagram, and YouTube.
Just look at the stated goals put forth by Biden, Harris, and the Democrats. They want to end the family unit, erase our history as a nation, throw open our borders to all, encourage live and at-will abortions, and strip us of our right to bear arms. If you view the 45 Communist goals for America, you will find that every single one of them is what the Democrats are pushing for right now and many have already been accomplished. And the Republicans have slept through it all not wanting to rock the political boat.
Remember when Michelle Obama said this: “Barack knows that we are going to have to make sacrifices; we are going to have to change our conversation; we’re going to have to change our traditions, our history; we’re going to have to move into a different place as a nation.” She meant it and it was a blatant announcement prepping Americans for what the Left had in mind for the United States. They are working hard at accomplishing it. If Americans are fearful to come out of their homes, are silenced at every turn, and fear for their jobs and families, then the Left will have succeeded at the subjugation of the freest nation this planet has ever known.
Democrats use the cry of ‘racism’ as a political bludgeoning tool to silence those who do not agree with them. But it is not racist to disagree with BLM, Antifa, or communism regardless of what they claim. Americans need to stand up and be heard no matter how hard the Left tries to silence them. Dietrich Bonhoeffer said, “Silence in the face of evil is itself evil: God will not hold us guiltless. Not to speak is to speak. Not to act is to act.” He was right and this is the time to speak up and act no matter the consequences or conservative Americans will surely learn what it is like to live in a totalitarian society replete with gulags and reeducation camps. The Left has already proposed this with the “Truth and Reconciliation Commission.”
Trump is a man of his time. He’s not perfect but he has the intestinal fortitude, common sense, bluntness, and willingness to fight that Americans need desperately at this moment. He loves America, the military, and our police. He believes in the rule of law and keeping our way of life good and just. Biden is a Trojan Horse for the Left that will deliver social justice, critical race theory, liberation theology, the Green New Deal, Marxism, crushing taxation, defunding of the police, and globalism… in short, communism.
Americans need to choose wisely on November 3rd because the fate of the Republic is at stake here. This is a choice between good and evil; Constitutional Conservatism or Cultural Marxism. On the one hand, you have the moral Right and on the other, you have the godless Left. It’s time to choose a side and fight for what we believe in. And President Trump is the man to lead that fight.
THOMAS KLINGENSTEIN: My name is Tom Klingenstein. I am the chair of the board of the Claremont Institute which is a conservative think tank, managing partner of a New York investment firm and playwright.
I wish to make three points. First, Trump is the perfect man for these times, not all times, perhaps not most times, but these times. Second, Republicans are not doing a good job explaining the stakes in this election. They must explain, and this is my third point, that the Democratic Party, which has been taken by its radical wing, is leading a revolution. This makes the coming election the most important one since the election of 1860. Let’s begin there.
Unlike most elections, this one is much more than a contest over particular policies—like health care or taxes. Rather, like the election of 1860, this election is a contest between two competing regimes, or ways of life. Two ways of life that cannot exist peacefully together.
One way of life, I’ll call it “the traditional American way of life,” is based on individual rights, the rule of law, and a shared understanding of the common good. This way of life values hard work, self-reliance, volunteerism, patriotism, and so on.
In this way of life there are no hyphenated Americans. We are all just Americans. Colorblindness is our aspiration.
The other way of life I call multiculturalism. Others call it “identity politics” or “cultural Marxism” or “Intersectionality”.
The multicultural movement, which has taken over the Democratic party, is a revolutionary movement. I do not mean a metaphorical revolution. It is not like a revolution; it is a revolution, an attempt to overthrow the American Founding as President Trump said in his excellent Mt. Rushmore speech. Republicans should say the same thing. Republicans everywhere, at every level, and at every opportunity.
Multiculturalism conceives of society, not as a community of individuals with equal rights but as a collection of cultural identity groups—defined by race, ethnicity, gender, and so forth. According to the multiculturalists, all these identity groups are oppressed by white males.
Their goal is to have each identity group proportionally represented in all institutions of American society. As should be immediately clear, achieving this proportional representation requires a never-ending redistribution of wealth and power from some groups—and not just from whites—to other groups. Such a massive redistribution can only be achieved by a tyrannical government and like in all tyrannies, one where dissenters are silenced.
In order to achieve this proportional representation, the Democrats require not just endless affirmative action but genuine socialism, open borders, unrestricted trade, seizing guns, sanctuary cities, and much more.
The Black Lives Matter/Democrats understand (which Republicans seem not to), that if they are to achieve this policy agenda they must get Americans to change their values, their principles, and the way they understand themselves.
They must get us to believe that national borders and colorblindness are racist; that we are not one culture but many; that the most important thing in our history—the thing around which all else pivots—is slavery. More broadly, the multiculturalists must get us to believe that we are unworthy—not just that we have sinned (which of course we have)—but that we are irredeemably sinful, or, in the language of today, “systemically racist.” And sexist, homophobic, Islamophobic and all the other “ists” and phobias. Simply put, multiculturalism must get us to believe we are bad.
This suggests one way to frame the coming election: as a contest between a man, Trump, who believes America is good and a man, Biden, who is controlled by a movement that believes America is bad. I do not think it is any more complicated than that.
For the multiculturalist to change traditional values and principles they must destroy, or radically restructure, the institutions that teach those values and principles. The most important of these institutions is family, but also very important is religion, education (which they have mostly destroyed already) and community life, replacing the latter with government bureaucrats. It is here—in these value-teaching institutions—that we see the underpinnings of the Revolution. This is where the real action is. Republicans seem to be missing in action.
Republicans need to explain that BLM and their Democratic enablers wish to destroy the traditional mother-father family. To substantiate this claim, Republicans have only to point to the BLM mission statement. The mission statement, written by avowed Marxists, also lets us know that BLM holds transgenderism to be the burning issue of our time.
Republicans must also explain that religion, because it teaches American values, is also on the chopping block.
Republicans also must make American see that the taking down of statues is not about removing a few confederate generals; it’s about destroying America’s past, as is the New York Times 1619 Project. The rioters, and their BLM-Democrats enablers, are tearing down the statues even of people like Frederick Douglass who fought against slavery. This is not an accident. It is not collateral damage. Frederick Douglass was a great American. He believed that America in her soul was not racist. He believed in hard work and self-reliance. And because of his embrace of American values the BLM-Democrats have to get rid of him.
They must also get rid of Abraham Lincoln, for it is he who best explains what we should aspire to. And it is he who is the best defender of the American Founding. In one sense, this election is a referendum on the Founding. Whether America was founded in 1619, as the BLM-Democrats contend, or, in 1776 as Lincoln, and, until recently, all Americans believed.
Republicans must make more of political correctness and cancel culture, which, as we have seen so vividly of late, brutally punishes apostates.
Who does Twitter think it is, censoring an American president? Republicans simply cannot stand for that.
And Republicans must explain, as I earlier explained, that the multiculturalists are trying to get us to believe that we are systemically racist so that we will surrender to their policy agenda. This too must not be allowed to stand. The American people need to hear what they know in their hearts: they are not racists. Republicans should stand up and say, “no, America is not racist.” Period.
If Americans are systemically anything, it is a systemic commitment to freedom and equal rights for all.
Perhaps most importantly, Republicans must say over and over that America is “incredible,” to use President Trump’s adjective of choice. They must remind the American people that, as a friend of mine is fond of saying, America has brought more freedom and more prosperity to more people than any country in the history of mankind. Most Americans know this, but this too they need to hear from their leaders.
In order to make the case that the Democrats are leading a revolution, Republicans must delegitimize Black Lives Matter—the organization, of course, not the sentiment. To BLM and their Democratic enablers, Republicans must say: “Absolutely, black lives matter. They just don’t matter to you. You don’t care about Mr. Floyd, the black businesses you have destroyed, the blacks who are getting killed because you have forced the police to back off. You’re here for destruction. Not black lives, not any lives.”
After delegitimizing Black Lives Matter, the next step for Republicans is to tie BLM’s revolutionary agenda around the necks of Democrats.
The BLM wing of the Democratic party has captured the entire party. Run-of-the-mill Democrats may not agree with all of the BLM agenda but they go-along, so they might as well agree. Joe Biden is one of the go-along Democrats.
So do not expect all Democrats to sing the BLM tune; even so, most will kneel before them.
Listen to Biden. On one occasion Biden said, “Let’s be clear, transgender equality is the civil rights issue of our time.” A year ago, Biden may not have even known what transgenderism is. He does not seem to know it, but he has been radicalized.
Biden now regularly talks about “systemic” racism. On one occasion Biden said, though without evidence, there is “absolutely systemic racism in law enforcement.” “[But] it’s not just in law enforcement,” he continued, “it’s across the board. It’s in housing, it’s in education . . . It’s in everything we do.”
He is wrong on every count, but if indeed he believes that racism is in “everything we do,” that it is systemic, then he believes, whether he admits or not, that the system must be overturned. Biden does not realize it, but he is calling for the overthrow of the American way of life. I presume that is not his intent, but when the words he is reading off his BLM teleprompter get translated into policy, that will be the consequence — the destruction of the American way of life.
Biden demurs. There is nothing to fear from Biden says Biden: “Do I look like a radical socialist with a soft spot for rioters?” No, he does not, but what he does look like is a sap.
Republicans must make it clear that these are the “Biden riots.”
This brings me to my last point: Trump. I know President Trump has many faults. I myself sometimes cringe listening to him. Sometimes he is his own worst enemy. He is a braggart, often misinformed, petty, sometimes even vengeful. And more.
And yet, we are very lucky to have him. I am almost prepared to say that having him is Providential. How else to explain that we find ourselves with this most unusual, most unpresidential man who has just the attributes most needed for this moment. At any other time, he might well have been a bad president. But in these times—these revolutionary times—he is the best president we could have had.
He has the indispensable attribute of a leader: courage. As a leader must, he goes where others are afraid to go. And he has common sense, which means he generally wants to go to the right place.
Above all else, and above anyone else, Trump is committed to America. He is unreservedly, unquestionably pro-America. He feels no guilt for America’s past. He makes no apologies. He concedes nothing. These may not always be the attributes one wants in a President, but in this day of woke guilt they are the most essential things. And Trump has unlimited confidence in America. In this time of national doubt, this too is just what the doctor ordered. He thinks our culture is “incredible” and that’s the way he wants to keep it.
Trump not only thinks America is incredible, he knows we are in a fight for our lives.
And despite what one hears ad nauseum from the Democrats, Trump is perhaps among the least racist presidents we have ever had. Trump is not defending the white way of life; he is defending the American way of life, a colorblind way of life which is open to anyone who is willing to embrace it.
If we want to save our country, then we should support him—unequivocally. I am. I think this election is that important, and I think Trump is that good. I hope you agree.
Remember, Trump versus Biden is the choice between a man who believes America is good and a man who is controlled by a movement which believes America is bad.
Meet Kenes Rakishev who has business interests in metals & mining, oil & gas, finance, and technology. His tech investments, made privately or through Singulariteam, cover a range of innovative companies, mostly in the fields of augmented reality, virtual reality, artificial intelligence, advanced robotics and blockchain technology. One particular financial adventure of Rakishev is the IQCard provides advanced financial services for the Russian retail market. Founded in 2012 with the support of Direct Group and Rakishev’s Fastlane Ventures, IQCard has developed affordable, convenient, and reliable payment solutions that include online banking services, bonus programmes and a loyalty programme.
This emerging scandal has all the hallmarks of Hillary Clinton and the Clinton Foundation which manifested during her time as Secretary of State and it has the appearance of the same while John Kerry was Secretary of State. Note that John Kerry has endorsed candidate Joe Biden and the Bidens interaction with Alexandra Forbes Kerry, John Kerry’s daughter.
Hunter and Joe Biden with Kenes Rakishev (left) and Kazakhstan’s former prime minister, Karim Massimov (right)KIAR
From the NYP:A new photograph has emerged of Democratic presidential nominee Joe Biden posing with Hunter Biden and Kenes Rakishev, a Kazakh oligarch who reportedly worked with the former veep’s scandal-scarred son.
The snap, first published by a Kazakhstani anti-corruption website in 2019, follows last week’s bombshell Post exposés detailing Hunter Biden’s overseas business dealings and a report claiming Rakishev paid the Biden scion as a go-between to broker US investments.
In the undated photo, shared by the Kazhakhstani Initiative on Asset Recovery, the former vice president can be seen smiling with Kazakhstan’s former prime minister Karim Massimov and his son, who is flanked by Rakishev.
A Daily Mail report published Friday detailed Hunter Biden’s alleged work with Rakishev, claiming he dined regularly with the Kazakh businessman and attempted to facilitate investment for his cash in New York, Washington, DC, and a Nevada mining company.
But Rakishev, who enjoys close ties to Kazakhstan’s kleptocratic former president, reportedly ran into trouble when Western business partners realized that the opaque origins of his reported $300 million fortune could become a “liability,” the Mail reported.
The photo’s authenticity has not been independently verified but comes as the family faces growing scrutiny over Hunter Biden’s overseas business interests while the elder Biden was President Barack Obama’s vice president.
The Post published emails last week indicating Hunter Biden introduced his father to a Ukrainian oil executive before the veep pressured Ukrainian government officials to fire the prosecutor involved in an investigation of the shady organization a year later.
Biden’s campaign denied that the septuagenarian candidate had an “official” meeting with Vadym Pozharskyi but later conceded they couldn’t rule out that a meeting may have happened.
Other emails believed to be from Hunter Biden showed him leveraging links with his influential dad to boost his pay on the board of Ukrainian energy company Burisma.
The British tabloid said they obtained emails from “anti-corruption campaigners” in Kazakhstan showing Hunter making contact with Rakishev and attempting to facilitate investment for his cash in New York, Washington DC and a Nevada mining company.
Through his connections, emails show Hunter Biden successfully engineered a $1 million investment from Rakishev to filmmaker Alexandra Forbes Kerry — the daughter of ex-Sen. and former Democratic presidential nominee John Kerry, the report said.
Hunter Biden also traveled to the country’s capital of Astana for business talks.
Rakishev, however, repeatedly ran into problems finding western business partners due to the murky origins of his wealth. The respected International Finance Corp. pulled out a planned deal with him over “liabilities” stemming from his connections to the country’s rulers.
As in other nations like Ukraine and China where Hunter plied his trade, Joe Biden may not have been far behind. The Mail published a photo they obtained from the “Kazakhstani Initiative on Asset Recovery” showing Hunter Biden with his beaming father alongside Rakishev.
Hunter Biden and Rakishev also enjoyed a long and chummy personal correspondence as well, alleged emails show.
“I’m on vacation with family [at] Lake Michigan . . . trying to spend some much needed time with my wife and daughters. It’s my 20th anniversary of marriage tomorrow,” Hunter told Rakishev in 2013. Source
Democratic presidential candidate Joe Biden has a brand new Super PAC in his corner, and it’s being run by a registered foreign agent for the government of Azerbaijan. Larry Rasky, a lobbyist who previously worked as a top campaign operative for Biden, is listed as the treasurer of the PAC, according to records filed with the Federal Election Commission (FEC).
“A former Joe Biden aide has filed paperwork to form a super PAC, called Unite the Country, that is set to boost the former vice president with millions of dollars in spending in the 2020 Democratic presidential primary,” Politico reported on Tuesday.
Records filed with the Department of Justice show that Rasky is also a registered foreign agent lobbying on behalf of the government of Azerbaijan. The records, which were filed pursuant to the Foreign Agent Registration Act, show that Rasky was hired by the Azerbaijani government on April 23, 2019. Federal documents signed by Rasky show that he reports directly to Elin Suleymanov, Azerbaijan’s ambassador to the United States.
“[The government of Azerbaijan] will pay RASKY a minimum monthly non-refundable fee (the ‘Monthly Fee’) for the Services provided of $15,000 per month, plus a 5% administrative fee as described below,” Rasky’s contract with the foreign government states. “The Monthly Fees totaling $94,500 shall be paid in two equal installments. The initial payment of $47,250 is due upon the signing of this agreement. The second payment of $47,250 is due on July 15, 2019.”
Rasky changed the name of the PAC from “For The People” to “Unite the Country” on Monday, according to FECfilings. The filings do not state which country Rasky intends to unite on Biden’s behalf. More here.
***
So, what does all this have to do with the current Hunter email scandal? Plenty as it seems that Hunter with other people including additional members of the Biden family via the surfacing emails are defacto lobbyists…..meaning paid foreign agents and in violation of the Foreign Agents Registration Act which is governed by the Justice Department.
Just now, a check of two keywords (Biden and Rosemont), shows no registration(s) at all.
For reference on Rosemont:
U.S. banking records show Hunter Biden’s American-based firm, Rosemont Seneca Partners LLC, received regular transfers into one of its accounts — usually more than $166,000 a month — from Burisma from spring 2014 through fall 2015, during a period when Vice President Biden was the main U.S. official dealing with Ukraine and its tense relations with Russia.
The general prosecutor’s official file for the Burisma probe — shared with me by senior Ukrainian officials — shows prosecutors identified Hunter Biden, business partner Devon Archer and their firm, Rosemont Seneca, as potential recipients of money.
An update:
Devon Archer, whose conviction was reinstated by Wednesday’s ruling, had partnered with Hunter Biden in Rosemont Seneca, a Washington-based investment firm. Starting in 2014, the pair served together on the board of Burisma, a Ukrainian natural gas company accused of corruption, at the same time that his father oversaw U.S. policy towards Ukraine. Hunter Biden has called his decision to take the board seat “a mistake,” while Joe Biden has defended the decision, saying, “my son did nothing wrong.”
A lawyer for Archer, Matthew Schwartz, decried the ruling by the Second Circuit Court of Appeals. “As the experienced federal judge who presided over Mr. Archer’s month-long trial determined, he ‘lacked the requisite intent and is thus innocent of the crimes charged,’” Schwartz said. “Today’s ruling, which second-guesses that judge’s decision without having sat through the evidence and listened to the witnesses, is beyond disappointing.”
To say this is complicated is an understatement but now we must include Blue Star Strategies to be fair.
The company, Blue Star Strategies, was hired by Burisma in November 2015, after Hunter Biden joined the Burisma Board of Directors. Blue Star’s task was to improve the “image” of Burisma and it’s oligarch owner, Mykola Zlochevsky both in Ukraine and the United States.
The Obama administration let a Democratic p.r. company that worked for Ukrainian energy firm Burisma take part in a conference call about an upcoming visit to Ukraine by then-Vice President Joe Biden, emails obtained by The Post show.
An associate at Blue Star Strategies then emailed a memo with minutes of the conference call hosted by the White House to a top Burisma executive, Vadym Pozharskyi, as well as to Joe Biden’s son Hunter and Hunter’s business partner, Devon Archer, both of whom sat on Burisma’s board.
The trip, in December 2015, turned out to be the one during which Biden later bragged about forcing Ukrainian officials to fire a state prosecutor who was investigating Burisma by threatening to withhold a $1 billion US loan guarantee.
The memo, sent shortly after the Dec. 2, 2015, call, also “outlined the trip’s agenda and addressed several questions regarding US policy toward Ukraine.”
Blue Star has said it began working for Burisma and contacting Ukrainian officials on its behalf in November 2015, and an email shows that on Nov. 18, 2015, Pozharskyi sent the Blue Star contract to Hunter Biden, Archer and Eric Schwerin, president of the Rosemont Seneca Partners investment firm. More here.
Ah yes, we did find a FARA filing there for Blue Star Strategies:
Interesting names right? One of them, Sally Painter.
Newly released State Department emails from 2016 shed light on an effort by a consultant for Burisma Holdings to set up a meeting with a top State Department official regarding Ukraine.
Hunter Biden served with the consultant, Sally Painter, on the board of the Truman National Security Project. Biden reportedly recommended that Burisma hire Painter’s firm, Blue Star Strategies.
Emails show that Painter approached Tony Blinken about Ukraine at a conference for the think tank in June 2016. Blinken is now a top campaign surrogate for Joe Biden.
Then there is Karen Tramontano. From 1997 to 2001, Ms. Tramontano served in the White House as deputy chief of staff to President William Jefferson Clinton and counselor to Erskine Bowles and John Podesta. Her portfolio encompassed a wide range of issues, including international trade and transatlantic relations as well as economic and financial issues concerning the World Trade Organization, Organization for Economic Cooperation and Development, World Bank, and International Monetary Fund.
FNC: The Justice Department on Monday announced the indictment of six military hackers with the Russian GRU who allegedly carried out a global conspiracy that included cyberattacks around the world.
The alleged attacks hit targets in Ukraine, the 2018 Winter Olympics in South Korea, and western Pennsylvania.
“No country has weaponized its cyber-capabilities as maliciously and irresponsibly as Russia,” Assistant Attorney General John C. Demers said at a DOJ press conference.
The defendants are six current and former members of GRU, Russia’s military intelligence service. The DOJ said the attacks began in November 2015 and continued until at least October 2019. The allegations do not include any interference in U.S. elections.
The alleged attacks include malware strikes against the Ukrainian power grid, Ministry of Finance, and State Treasury Service; spearphishing campaigns and attacks against French President Emmanuel Macron’s political party, local French governments, and French politicians before their 2017 elections; the global NotPetya malware attack that infected computer worldwide including those in medical facilities in western Pennsylvania and a large American pharmaceutical company; the Olympic Destroyer attack that targeted computers supporting the 2018 Olympics; a spearphishing campaign targeting South Korean officials and citizens, as well as Olympic athletes; another spearphishing campaign against the United Kingdom’s Defence Science and Technology Laboratory, and attacks targeting government entities and companies in Georgia.
(Source: FBI)
The NotPetya attack alone allegedly resulted in nearly $1 billion in losses, the DOJ said.
The Olympic attacks allegedly came after Russian athletes were banned from competing under the Russia flag due to their country’s government-sponsored doping efforts. The defendants – Yuriy Sergeyevich Andrienko, Sergey Vladimirovich , Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko and Petr Nikolayevich Pliskin – are charged with conspiracy, computer hacking, wire fraud, aggravated identity theft and false registration of a domain name.
“The crimes committed by these defendants,” said Western District of Pennsylvania U.S. Attorney Scott Brady, “are truly breathtaking in their scope, scale, and impact.”
The Justice Department thanked tech companies including Google, Facebook and Twitter for assisting them in their investigation, but did not explain how they helped.
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In part from the Justice Department: These GRU hackers and their co-conspirators engaged in computer intrusions and attacks intended to support Russian government efforts to undermine, retaliate against, or otherwise destabilize: (1) Ukraine; (2) Georgia; (3) elections in France; (4) efforts to hold Russia accountable for its use of a weapons-grade nerve agent, Novichok, on foreign soil; and (5) the 2018 PyeongChang Winter Olympic Games after Russian athletes were banned from participating under their nation’s flag, as a consequence of Russian government-sponsored doping effort.
Their computer attacks used some of the world’s most destructive malware to date, including: KillDisk and Industroyer, which each caused blackouts in Ukraine; NotPetya, which caused nearly $1 billion in losses to the three victims identified in the indictment alone; and Olympic Destroyer, which disrupted thousands of computers used to support the 2018 PyeongChang Winter Olympics. The indictment charges the defendants with conspiracy, computer hacking, wire fraud, aggravated identity theft, and false registration of a domain name.
According to the indictment, beginning in or around November 2015 and continuing until at least in or around October 2019, the defendants and their co-conspirators deployed destructive malware and took other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victim computers (hacking). As alleged, the conspiracy was responsible for the following destructive, disruptive, or otherwise destabilizing computer intrusions and attacks:
Ukrainian Government & Critical Infrastructure: December 2015 through December 2016 destructive malware attacks against Ukraine’s electric power grid, Ministry of Finance, and State Treasury Service, using malware known as BlackEnergy, Industroyer, and KillDisk;
French Elections: April and May 2017 spearphishing campaigns and related hack-and-leak efforts targeting French President Macron’s “La République En Marche!” (En Marche!) political party, French politicians, and local French governments prior to the 2017 French elections;
Worldwide Businesses and Critical Infrastructure (NotPetya): June 27, 2017 destructive malware attacks that infected computers worldwide using malware known as NotPetya, including hospitals and other medical facilities in the Heritage Valley Health System (Heritage Valley) in the Western District of Pennsylvania; a FedEx Corporation subsidiary, TNT Express B.V.; and a large U.S. pharmaceutical manufacturer, which together suffered nearly $1 billion in losses from the attacks;
PyeongChang Winter Olympics Hosts, Participants, Partners, and Attendees: December 2017 through February 2018 spearphishing campaigns and malicious mobile applications targeting South Korean citizens and officials, Olympic athletes, partners, and visitors, and International Olympic Committee (IOC) officials;
PyeongChang Winter Olympics IT Systems (Olympic Destroyer): December 2017 through February 2018 intrusions into computers supporting the 2018 PyeongChang Winter Olympic Games, which culminated in the Feb. 9, 2018, destructive malware attack against the opening ceremony, using malware known as Olympic Destroyer;
Novichok Poisoning Investigations: April 2018 spearphishing campaigns targeting investigations by the Organisation for the Prohibition of Chemical Weapons (OPCW) and the United Kingdom’s Defence Science and Technology Laboratory (DSTL) into the nerve agent poisoning of Sergei Skripal, his daughter, and several U.K. citizens; and
Georgian Companies and Government Entities: a 2018 spearphishing campaign targeting a major media company, 2019 efforts to compromise the network of Parliament, and a wide-ranging website defacement campaign in 2019.
Cybersecurity researchers have tracked the Conspirators and their malicious activity using the labels “Sandworm Team,” “Telebots,” “Voodoo Bear,” and “Iron Viking.”