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BURISMA DOCS- - - - - - - - - - - - - - daddy plz help with this one
JPMorgan Chase Bank N.A. (“JPMC”) and J.P. Morgan Securities LLC (“JPS”) is filing this Suspicious
Activity Report (“SAR”) to report transactions involving current, former and non-customers of JPMC
and J.P. Morgan Securities LLC; ROBERT HUNTER BIDEN (“ROBERT”), DEVON D. ARCHER425
(“DEVON”), and THORSDALE FIDUCIARY AND GUARANTY COMPANY LTD (“THORSDALE”), 426
ERIC D SCHWERIN (“ERIC”), ROSEMONT SENECA BOHAI LLC, ROSEMONT SENECA 427 428
ADVISORS, OWASCO P.C (“OWASCO”), BURISMA HOLDINGS LIMITED (“BURISMA”), and BOHAI
HARVEST RST (SHANGHAI) EQUITY INVESTMENT FUND MANAGEMENT CO LTD (“BOHAI 429
HARVEST”) for 93 wires between 02/03/2014 and 08/02/2019 totaling $2,461,962.60. The SAR is
being filed to report wire activity involving parties linked to a Politically Exposed Person (“PEP”) 430
with negative media for possible political corruption; as well as, alleged business conflicts involving
related companies and individuals.
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Press release
London, 12 May, 2014
Burisma Holdings, Ukraine’s largest private gas producer, has expanded its Board of Directors by bringing on Mr. R Hunter Biden as a new director.
R. Hunter Biden will be in charge of the Holdings’ legal unit and will provide support for the Company among international organizations. On his new appointment, he commented: “Burisma’s track record of innovations and industry leadership in the field of natural gas means that it can be a strong driver of a strong economy in Ukraine. As a new member of the Board, I believe that my assistance in consulting the Company on matters of transparency, corporate governance and responsibility, international expansion and other priorities will contribute to the economy and benefit the people of Ukraine.”
The Chairman of the Board of Directors of Burisma Holdings, Mr. Alan Apter, noted: “The company’s strategy is aimed at the strongest concentration of professional staff and the introduction of best corporate practices, and we’re delighted that Mr. Biden is joining us to help us achieve these goals.”
R. Hunter Biden is a counsel to Boies, Schiller & Flexner LLP, a national law firm based in New York, USA, which served in cases including “Bush vs. Gore”, and “U.S. vs. Microsoft”. He is one of the co-founders and a managing partner of the investment advisory company Rosemont Seneca Partners, as well as chairman of the board of Rosemont Seneca Advisors. He is an Adjunct Professor at Georgetown University’s Masters Program in the School of Foreign Service.
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Endeavors!!! \/_________________________/
LAW
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