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-Lurid Crime Tales-
Former top Ukrianian Burisma executive Hunter Biden faces deposition in paternity suit
2019-12-15
[NY Post] Hunter Biden faces a legal grilling by lawyers for the ex-stripper suing him for paternity ‐ with the money he was paid by a Ukrainian natural gas company a likely subject, court records show.

Biden is set to be deposed two days before Christmas in Little Rock, Arkansas, according to a notice filed Wednesday in Independence County Circuit Court.

Lawyers for Lunden Alexis Roberts instructed him to bring "all exhibits" he plans to use in his defense when shows up Dec. 23.

A related court filing lists 47 "requests for admission" of evidence related to Biden’s education, employment, finances and taxes.

Many are heavily redacted, but 17 refer to his controversial appointment to the board of Burisma, the Ukrainian energy firm that figures in the pending impeachment proceedings against President Trump.

Nine specifically seek the amount of his "monthly compensation as a board member for Burisma."

Biden ‐ son of former Vice President Joe Biden, the Democratic front-runner to challenge Trump next year ‐ was reportedly paid $50,000 a month by Burisma.

In an October interview with ABC News, Biden declined to discuss his finances.

"Look, I’m a private citizen," he said.

"One thing that I don’t have to do is sit here and open my kimono as it relates to how much money I make or make or did or didn’t. But it’s all been reported."

Biden’s lawyers didn’t immediately return a request for comment.
Posted by:Besoeker

#2  Lucy Hunter! You got some splaining to do.

Leaked documents from the Ukrainian General Prosecutor’s office indicate complex money transfers from foreign sources into the control of a ‘slush fund’ owned and operated by Devon Archer, John Kerry Senior, John Kerry Junior, Heinz Jr, and Hunter Biden,” he said.

“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.

“Rosemont Seneca Bohai LLC is owned and operated by Devon Archer, the Kerry Family including John Kerry Senior, John Kerry Junior, Heinz Jr and Hunter Biden. “All of whom are also listed as partners in the Rosemont Seneca Fund and other affiliated Rosemont Seneca companies.

“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.
Posted by: Snusotle the Lesser4227   2019-12-15 14:57  

#1  "And my Dad has already opened his kimono.. Many times."

- H. Biden
Posted by: Bobby   2019-12-15 13:26  

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