Michael Coudrey
@MichaelCoudrey
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24m
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.
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Michael Coudrey
@MichaelCoudrey
·
21m
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.
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Michael Coudrey
@MichaelCoudrey
·
21m
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.
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Michael Coudrey
@MichaelCoudrey
·
24m
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:
