Energy Plus Holdings, LLC Better Business Bureau® Profile

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energy plus holdings llc - win

7 CleanTech SPACS for the 2021 Transition - ACTC, CCAC, CLII, DCRB, PDAC, RICE, SNPR

Just sharing this with you guys as these are on my radar. Share your thoughts!
With the undeniable growth of the cleantech/sustainable/renewable market, I've made a list of 7 CleanTech SPACs for 2021 yet to confirm a target acquisition(s). Some of these are still pretty fresh so we are going to have to let some more time pass to really know which direction they are headed and whether or not they are worth getting into any positions. I've done a decent amount of research on each and have included some of the basic data that I've collected along the way for my own speculation portfolio. I'm going to continue to watch these moving forward and will most likely make some plays moving into this year. As far as I'm concerned the most important aspects of these are the connections their leadership has, so I've included this info with each. It gives you a decent idea of the background of the management team and hopefully a better approach to investing. (FYI, some is this is somewhat meaningless but interesting none the less.) Thought I'd share the following info with you all and would love to hear what you guys/gals' thoughts/outlook are on any of these and if they have been in your playbook.
I'm personally mostly interested in non-EV plays that are more in line with utility and energy sectors: Solar, Wind, tidal, thermal, Clean Fuel, Grid, Carbon removal, Transition & Optimization Tech, et cetera. Let face it, carbon isn't going anywhere in the near term and a lot of money is going to be made cleaning/assisting up the current energy system to transition into more reliable and better, cheaper, and more efficient renewable resources. Hope you enjoy and please let me know if you have any feedback!
NOTE: Common prices as of the market close 12/31/2020.
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ACTC - ArcLight Clean Transition Corp.
$11.08
Avg. Volume: 325,934
IPO: 300M
Target: Sustainable Energy, Renewable Resources
MGMT Connections: Warburg Pincus, Bain Capital, McKinsey & Company, Praxair, Vestas, John Hancock Financial Services, Wheelabrator Technologies, Pacific Gas & Electric Company, Azure Power Global Limited, Recurrent Energy, Prevalent Power, Sunrun Inc, Advanced Microgrid Solutions, California Public Utilities Commission, Pinnacle Engines, Clean Energy for Biden, Deloitte, Frontier Ventures, Crystal Ventures, Ecotopia Consulting LLC., Barclays, Lehman Brothers, Sierra Club Foundation
Website
SEC
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CCAC - CITIC Capital Acquisition Corp.
$10.48
Avg Volume: 215,831
IPO: 230M
Target: Energy Efficiency, Clean Tech, Sustainability (Asia)
MGMT Connections: CITIC Capital, HSBC, Merrill Lynch, Citibank, Singapore Investment Corporation, Tharsis Capital, Succession Energy LC, Credit Suisse Group, Landis & Gyr, Advanced Metering Infrastructure
Website
SEC
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CLII - Climate Change Crisis Real Impact I Acquisition Corp.
$10.71
Avg. Volume: 98,014
IPO: 230M
Target: Carbon avoidance and removal, Sustainability
MGMT Connections: NRG Energy, Inc. International Power Plc., Lehman Brothers Holdings Inc., Jera Co., Inc., Tokyo Electric, Chubu Electric, Inspire Energy Holdings LLC, Elemental Excelerator Inc, Credit Suisse, Donaldson, Lufkin & Jenrette’s Power & Energy group., Hudson Clean Energy, GE, NBC Universal, Hulu, Nike, The National Geographic Society, Pegasus Capital Advisors, Green Mountain Power, Hawaiian Electric Industries, Inc., Sunrun Inc., CGI Group, Mastercard, Black Rhino Group, Blackstone Africa Infrastructure LP., PIMCO,
SEC
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DCRB - Decarbonization Plus Acquisition Corp.
$10.60
Avg. Volume: 148,884
IPO: 200M
Target: Global decarbonization (incl. energy, agriculture, industrials, transportation, commercial, residential sectors.
MGMT Connections: WRG, Topgolf Entertainment Group, Riverstone Holdings, Thomson Reuters Corporation, Ernst & Young, MaRS Discovery District., CanadaCleantech Alliance, Clear Blue Technologies International, StandUp Ventures, Amplify Ventures, Expert Panel on Clean Growth for the Canadian Institute for Climate Choices, Goldman Sachs Global Energy, Power Group, J.P. Morgan, Rusheen Capital Management, Stamps.com, Archive.com
SEC
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PDAC - Peridot Acquisition Corp.
$10.36
Avg. Volume: 235,059
IPO: 300M
Target: Environmental Sustainability, Industrial (Greenhouse gas reduction)
MGMT Connections: Covey Park Energy LLC, Tenaska Capital Management LLC, Goldman Sachs, Salomon Brothers, Värde Partners, Lazard, Carnelian, Natural Gas Partners, Denham Capital Management, KKR & Co., Greenhill & Co., CenterPoint Energy, National Grid, Plug Power
Website
SEC
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RICE - Rice Acquisition Corp.
$10.83
Avg. Volume: 48,176
IPO: 200M
Target: Energy transition / Sustainability
MGMT Connections: Rice Investment Group, Rice Energy, Ketsource Inc., RTI International Metals, Westinghouse Electric Company, Tennessee Valley Authority, Portland General Electric., HNVR Tech. Investment Management, Enphase Energy, Avangrid Inc., UIL Holdings Corp., Mid-continent Independent System Operator Inc., Edison Electric Institute, Electricity Sub-Sector Coordinating Council
Website
SEC
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SNPR -Tortoise Acquisition Corp. II
$10.76
Avg. Volume: 396,047
IPO: 250M
Target: Energy transition, Sustainability (Decarbonization/ Emission Reduction)
MGMT Connections: Tortoise Acquisition I, Lightfoot Capital Partners GP LLC, Arc Logistics GP LLC, International Resources Partners, LP, Banc of America Salomon Smith Barney, Credit Suisse, Citigroup, Global Adaptation Institute, Energy Spectrum Capital LP, CIBC Private Wealth Management, Magnetar Capital
Website
SEC
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(Disclosure: Current position(s) in CLII in the last 72 hours.)
submitted by -Unclean- to SPACs [link] [comments]

Being Frugal in NYC

NYC Frugal Tips

Manhattan NYC is very expensive. Although I make a fairly substantially large income from varying businesses, I am still VERY very frugal. It is a game to me. I can't help it, I enjoy it. Here's what I do, you are welcome to take my tips or even give me suggestions. I'm not counting in any business expenses.

RENT- This one I cannot avoid. I was "convinced and hoodwinked" by my previous girlfriend into getting a really nice apartment, only to break up a few months later and be stuck with this fat ass rent. I refuse to move out because I love this place so much. Solution? I eventually got a new girlfriend, we split the rent and a lot of the home expenses.
Coffee - Although I love coffee so much, I really just need the caffeine content. I'll either buy my own coffee grounds from amazon, or I'll take a caffeine/theanine capsule occasionally. If I really need the energy and productivity I'll take 100mg (a half) of Modafinil prescribed by my doctor for free. OCCASIONALLY, I'll get a $1 iced coffee from taco bell, they're the only ones that seem to have it this cheap haha. You wont EVER catch me at starbucks or Dunkin, F that what am I rich! haha. My bank Capital one usually has a coffee shop inside, where if you use your capital one debit card you get 50% off. I'll usually flash them my capital one debit for the 50% off, but use my chase sapphire reserve for the 3x points on it, double win.
Clothes - I love clothes as a guy. However I cannot get myself to spend on clothes because I already have clothes. They need to be really torn and tattered or holy for me to replace them. I'm embarrassed to say this, but I'll find great clothes of brands I like on ebay or poshmark, second hand. RARELY will I buy new or in person. I HATE paying retail for anything. My parents always insist on gifting me something for bday or xmas, I'll always suggest shoes and underwear. The other day I walked by a Levis store, my GF makes fun of me for always having a hole in the crotches of my pants, I don't know why but this happens to all my pants; anyway checked out some sales, they had 70% off PLUS an extra 20% off for signing up to their rewards card. Too good of a deal at 90% off, I bought some new good quality jeans and pants thatll last me for years.
Alcohol - I've been abstaining from alcohol here and there. Dry January has been extremely productive to me that it makes me never want to go back. I truly don't really miss it. Living in Manhattan, I live near hoboken NJ where there's a beer distributor. Once a month, Id buy a few 30 packs just to keep stocked at home at cheap prices. When I used to throw "parties", I used to buy cheap liquor and pour them into expensive bottles. I began doing this when I realized so many ungrateful people would come to my place, and drink my stuff dry. Well now ya get the cheap stuff ya freeloaders.
Going Out - Prepandemic. I LOVED going out. In manhattan, you have the best of the best in terms of bars clubs and restaurants. Expensive though. Solution? Be friends with bartenders and club promoters and club owners and managers. Pre-covid, Id hang out at this bar called Hidden Lane. My best friend was the head bartender, and my friends worked there as well. Id drink for free all night and so would whoever my date was, Id just tip the staff. Then, I'd go out to one of the clubs with my promoter friends. For those that don't understand this "promoter" term: Nightlife Clubs will literally pay a fat salary to these promoters to bring out beautiful girls and keep them at the "table" and the club would provide free bottles of vodka, tequila, beers, champagne, and even food sometimes. My promoter buddies would text me "hey man come out and help me tonight, so many girls at my table I can't entertain alone". As a single guy, this would be a no brainer, drink for free all night w/ my friends AND get to be around beautiful single women. Being in the city, Id citibike (bike share) to the club or bar, and uber or lyft back.
Food - I don't believe in going cheap when it comes to groceries because the food you eat is your HEALTH. With that said, Trader Joes is insanely cheap. There are only a few things I'll buy organic and buy lean meats, but everything else is for the most part cheap. I'll spend $50 a week, $100 a week for the 2 of us.
CAR - The beauty of living SMACK dab in the middle of Manhattan is not needing a car. I wont even take the subway. I literally citibike everywhere, my annual $160 a year membership is free because I participate in a program called Bike Angels, by inadvertently rebalancing bike stations, Id earn perks rewards and free membership. At the start of the pandemic, I bought myself a 15 year old little mini cooper so I can go on road trips and trips to the beach since things were closed. I paid $2200 for the car, another $1700 on maintenance and preventative maintenance, and $30 a month on insurance, and very little on gas since it's a 4-banger, I hardly use it, but Its there when I need a car as we love to escape the city.
Weed - I like to be very productive and weed doesn't allow that for me. However I occasionally hit my bowl or weed pen, just once or twice before a movie on a friday night. A gram will last me literally MONTHS.
Credit cards- My favorite topic! Credit cards can be a double edged sword. Use them wrecklessly and the 16-24% interest will murder you. Use them correctly, and they are your best friends.
I use the chase 'trifecta'-
Chase biz ink preferred for wifi bills, cell phone bill, shipping, social media ads and get back 3x points per $1.
Chase Sapphire Reserve (the main card)- for 3x on food , dining, transportation, drinks, parking, tolls, etc. I also get 10x on lyft, 15% off lyft, $60 a year on doordash, airport lounge access, and a bunch of other features, $300 travel credit a year, etc . It's a $450 a year card, but after crunching numbers not only does it come out to free, but the benefits greatly outweigh the costs.
Chase Freedom unlimited- on everything else not mentioned above at 1.5x per $1.
Chase Biz ink unlimited - on everything else business related.
Chase allows me to combine all these points together and if I use them through Sapphire Reserve's portal, they are worth 50% more! If you are even slicker you can transfer them to airline transfer partners and find even cheaper flights and better deals. This has allowed me to never have paid for a flight for me or my girlfriend in years, in probably like 6-7 years.
VERY IMPORTANT- I keep it on autopay, ALWAYS pay your balances off in full. NEVER ever pay interest. i always say id rather lose a finger than ever pay interest. I have autopay on a safety measure, I actually pay the balances off once a week usually on fridays and mondays , so I can watch my weekend damage, but also to keep my balance always at zero to keep any balance from being reported to credit bureau's. This keeps my credit score at 800+ which in turn allows me to get very cheap lending for business purposes.

TAXES - Another important topic. Without going into too much detail. I'm able to create LLCs and SCorps for my businesses and holdings, allowing myself to pretty much expense a good portion of my expenses. I even file as a loss in some cases for some businesses, according to my accountant's strategy. When I "trade up" properties , I avoid paying Capital Gains taxes by deffering into the new investment property , I also max out my IRA for a free tax savings. Taxes are a place where people spend the majority of their income. I have friends that make 300k a year, but really they make 150k a year due to their restrictions to play with tax loopholes as wage earners. Taxes suck.

Buy ONLY TO REPLACE- This is a little out of place after taxes but I am human and prone to sin and purchases, but I've taught myself to buy things ONLY to replace the current one I have. I want the new iphone (biz expense), ONLY if I trade in my current one. I want the new mac mini m1, again only if I sell my current one on ebay or marketplace, I want the new v11 vacuum but only if i sell my current v8, etc you get the point. This way the trade in value of the "older model item" goes towards paying of the new model item. I also get to live very minimal and own only what I need and no clutter.
Monthly Streaming Apps- Netflix is now $18 a month! F that, we use my girlfriends fathers account. HBOMax and Hulu I group share buy and pay $3 a month. Amazon Prime is the only one I buy annually at retail, I actually do use prime shopping and video though. Youtube is my most prized app. I learn so much from youtube that I need and deserve the ad-free premium. I refuse to pay $15 a month for youtube, so I'll use my sisters college email for a college discount of 50% off. I don't ever listen to music, but we use my girlfriends spotify app on all our echo devices.
Unrelated tip- your internet provider charges you for renting you your routemodem. It's usually $15-20 a month! Buy a compatible used routemodem on ebay for like $20, BAM $240 annual savings.
LIQUIDS- by this I mean shampoo, conditioner ,hand soap, body wash, dish soap, all purpose cleaner, windex, etc. I buy all these by the gallon on amazon. If you do the math it comes out to pennies per FL OZ. I keep them in nice dispensers instead of buying and replacing one time use store bought dispensers. Same for TP and paper towels. I buy in bulk- I try to get TP down to 33 cents a roll, and PT down to 82 cents a roll.

It's possible to live frugally and still enjoy life. I think one of the most important things is what you do with your free time. You can either sit around and waste time playing video games or whatever your vice is or you can teach yourself new skills constantly that can be useful and worth money in the real world. Money left over from savings goes into stock portfolio, ROTH IRA, index funds, investment properties, or reinvest in my businesses. Skills pay the Bills!
submitted by HumanChess111 to Frugal [link] [comments]

Your Pre Market Brief for 12/09/2020

WARNING: It is up to you to judge the accuracy and veracity of the below before trading. I take no responsibility for the accuracy of the information in this thread.

Your Pre Market Brief for Wednesday December 9th 2020

Back because I'm having problems finding value plays in this inflated market and need a few good ideas. Will continue until I get exhausted.
You can subscribe to the daily 4:00 AM Pre Market Brief on The Twitter Link Here . Alerts in the tweets will direct you to the daily 4:00 AM Pre Market Brief in this sub.
Other Useful Resources: The Ultimate Quick Resource For the Amateur Trader.
Published 3:41 AM EST / Updated as of 4:00 AM EST
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Stock Futures:
Wednesday 12/08/2020 News and Markets Recap:
Friday August 28th 2020 Economic Calendar (All times are Eastern)
Overnight News Heading into Wednesday December 9th 2020
(News Yet to be Traded 8:00 PM - 4:00 AM EST)
It is up to you to judge the accuracy and veracity of the below before trading. I take no responsibility for the accuracy of the information in this thread.
End of Day and After Hours News Heading into Wednesday December 9th 2020
(News Traded 4:00 PM - 8:00 PM EST)
It is up to you to judge the accuracy and veracity of the below before trading. I take no responsibility for the accuracy of the information in this thread.
Possible Dip Buying Opportunities in the near future (Other suggestions appreciated):
Suggested Dip Trading Strategy
Offering News:
Upcoming Earnings:
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Other Useful Resources: The Ultimate Quick Resource For the Amateur Trader.
Subscribe to This Brief and the daily 4:00 AM Pre Market Brief on The Twitter Link Here . Alerts in the tweets will direct you to the daily brief in this sub
WARNING: It is up to you to judge the accuracy and veracity of the above before trading. I take no responsibility for the accuracy of the information in this thread.
submitted by Cicero1982 to pennystocks [link] [comments]

Why is PHIL a great opportunity for investors, This is Bigger then HCMC.

I hope my fellow traders understand what we have walked upon.
Why is PHIL a great opportunity for investors, This is Bigger then HCMC.
Interest in this stock is skyrocketing. EcoChefBryanAU Stocktrader 66K followers on twitter. Here's his post forecasting $50.01 PPS and check out all his other posts about $PHIL: https://twitter.com/EcoChefBryanAu/status/1358772030494167040
The company has released an official 8K stating that it intends to repurchase 15 billion or more of the Outstanding OS leaving the company with roughly 900 million OS.
The company took the official decision to take these actions after having generated somewhere between 50 to 100 million dollars in revenues through one of its subsidiaries.
At a quick glance we see that Phil has many subsidiaries in operationhttp://phiglobal.com/subsidiaries/
The most important subsidiaries which will and has affected the past and future outcome of this Company is
PHI Luxembourg Development S.Ampany.
keep that in mind for a second
Catalyst 1-
The revenues that were generated are about to be revealed to the market because Phil will be filing financials for 2019 and 2020. This is one of the factors that is exciting investors. The fact that Phil is already generating huge revenues so much so that they can afford to repurchase 15 billion shares.
Of course you will have some who are skeptical and this is a good attribute, however Phil is close and deeply associated with the Government of Vietnam and is acting as Holding company for hundreds of millions of dollars which will be used to build the infrastructure up in Vietnam.
Several well known construction companies have recently associated themselves with Phil no doubt in order to obtain contracts from the funds being placed into Phil----- PHI Luxembourg Development.
Xuan Quynh LLC Joins PHILUX Global Funds to Participate in Luxembourg-based Infrastructure Fund for Vietnam and Laos (yahoo.com)a Vietnamese infrastructure construction and development company, has signed an agreement with PHI Luxembourg Development SA, the mother holding company for PHILUX Global Funds SCA, SICAV-RAIF, to join its “PHILUX Infrastructure Fund” compartment as a new partner in the first-ever Luxembourg-based infrastructure fund initiated for investment in Vietnam and Laos.
Vietnamese Tecco Group Joins PHILUX Global Funds to launch Luxembourg-based infrastructure fund for Vietnam, by u/nasdaq (ceo.ca)Besides supporting transport infrastructure, Tecco Group expects to utilize the Luxembourg infrastructure fund for a number of port, industrial zone cluster, and airport projects together with modern technologies.
Mr. Huyen Duc Vu, Vice Chairman of Tecco Group, commented: “ This is the first time Vietnam has the opportunity to access international capital for infrastructure development through a Luxembourg-based bank fund,
So as we can see the bigger construction companies are already knocking on Phils door so to speak.
This is where it gets very interesting and where we as investors must understand that the potential price per share is not in the penny land not even in the silver land but into the dollar land.
PILUX Global Funds SCA, SICAV-RAIF (www.philux.eu), is a Luxembourg-based bank fund with multiple sub-fund compartments for investment in real estate, infrastructure, renewable energy and healthcare as well as the proposed Chu Lai Multiple Commodities Center (CMCC) and the Asia Diamond Exchange (ADE) in the Chu Lai Open Economic Zone,
http://www.philux.eu/we are seeing that this is the fund which will have all the international funds deposited into it in order for the company PHIL to control and distribute this money to build up the country. We are not talking about Millions of dollars here, we are not talking about hundreds of millions of dollars here, we are talking about 100’s of BILLIONS of Dollars. Let that sink in.
The rising population in major cities in recent years has strained and exceeded capacity of the existing connectivity networks and utilities systems. With 50% of Vietnam’s population expected to be living in cities, Hanoi and Ho Chi Minh are building rapid transit systems exceeding US$22 billion in the hope of reducing private vehicle ownership and improving air quality.
Various expressway projects are planned and underway to improve connectivity within major cities. Similarly, development and upgrading of urban utilities infrastructure are announced and there are 44 planed PPP projects with total investment value worth up to US$ 120 billion in the road and power sectors.
So far that 144 billion dollars going into the Fund that we know of. I believe more is coming.
Phil is representing or controlling this fund, the Vietnam Government and international money are involved. Do you really think that this buy back of the shares is a joke, no its is real alright.
With a share structure of 900 million and hundreds of billions of dollars under Phil control plus their subsidiary which is making 50 to 100 million per year. How much do you think the share price will be soon….Penny….Pennies…Silver…..or Dollars….. You decide…I have made my own conclusion…
Phil is representing international money, the government body. Many Many Many upticks coming here...


submitted by Altruistic-Tell-9460 to WallStreetbetsELITE [link] [comments]

// THCB & Microvast Inc - Legit Analysis

The EV craze is seeing another ops, the reverse merger of Microvast. On Nov 13 a letter of intent (LoI) has been signed related to a business combination with Microvast Inc., a market leading provider of next-generation battery technologies for commercial and specialty use electric vehicles
This name already came up on WSB gents, so the below it’s more of an in-depth DD before the next bell. Good to credit other DD as well for a sort of empirical work in calling the Company’s Texas HQ (LoL)
// What the heck is Microvast?
Founded by Yang Wu in 2006, Microvast is focused on driving mass adoption EVs and its battery technology boasts best-in-class charging speed, battery life, energy density and safety performance. Key takeaway:
// Ok so what should I buy? THCB
// Don't fuck with me, what are the risks?
The completion of the transaction is subject to, among other things, the execution of a definitive agreement (which has already taken place for //AvePoint instead, see my other post) approval by the two companies' boards, satisfaction of customary closing conditions and approval of the transaction by each company's shareholders. Accordingly, there can be no assurance that a definitive agreement will be entered into or that the proposed transaction will be consummated on the terms currently contemplated or at all. If a legally binding definitive agreement is entered into, a full description of the terms of the transaction will be provided in a registration statement and/or a proxy statement of SPAC to be filled with the SEC
// I don't want to read, bottom line? TL;DR
Disclaimer: all images should be credited to Microvast Inc. or other sources. This does not constitute and has not to be intended as a financial advice or solicitation of any kind. I hold a long position in THCB.
submitted by Ostoni to investing [link] [comments]

// THCB & Microvast Inc - Legit Analysis

// THCB & Microvast Inc - Legit Analysis
The EV craze is seeing another ops, the reverse merger of Microvast. On Nov 13 a letter of intent (LoI) has been signed related to a business combination with Microvast Inc., a market leading provider of next-generation battery technologies for commercial and specialty use electric vehicles
This name already came up on WSB gents, so the below it’s more of an in-depth DD before the next bell. Good to credit other DD as well for a sort of empirical work in calling the Company’s Texas HQ (LoL)
// What the heck is Microvast?
Founded by Yang Wu in 2006, Microvast is focused on driving mass adoption EVs and its battery technology boasts best-in-class charging speed, battery life, energy density and safety performance. Key takeaway:
  • In a nutshell: headquartered in Houston (TX, USA), 6 locations worldwide and +2,500 employees. Over 700+ R&D staff (30+ PhDs, and 100+ master degree). Over 426 patents and patent applications which covers the whole Li-ion battery chain, including battery material (cathode, anode, separator, and electrolyte), cell, pack, BMS, powertrain, and related equipment
  • 10 mins, faster than you: the Company has been an innovative industry leader for over a decade and has clear visibility to future growth from its existing pipeline across commercial markets including e- buses, vans, trucks, passenger vehicles, automated guided vehicles, forklifts and mining trucks. They have a battery system that enables 10 minute charging times with limited degradation based on lithium-titanate technology (game-changer, Toshiba apparently the only very-close competitor)
Company's Footprint
  • Vertical Integration: its strategy extends from core battery chemistry, including cathode and anode materials, electrolyte, and membrane separators, to application technologies including battery management systems (BMS) and other power electronics. Higher quality, lower costs as by integrating the process from raw material to system assembly, Microvast is able to provide customized solutions with reduced project development time and controllable cost
Vertical Integration
  • Strategic growth: as of October 2020, the Company had more than 40,000 electric vehicles powered by Microvast battery systems operating in 170+ cities within 19 countries, which have accumulated over 4 billion kilometers driving distance without any operation accidents caused by batteries. Plus, an impressive, growing list of global OEM customers, and a strategic partnership with Fiat Power Train Industrial. Bottom line is: real products with real-world adoptions (E-buses in China, London, Germany Singapore), and strong focus on R&D and diversification in terms of regional coverage which makes it less prone to regulatory risks or investigations (e.g. Chinese Probes). Notably, electric buses during the 2018 Olympic Games in South Korea featured Microvast batteries
Current Stats
  • No real financial available (🚩). Nonetheless, take or leave it, Mr Wu (founder and CEO) stated “Microvast expects to generate over $100 million of revenue this financial year. Our potential transition into a public company will help continue to fuel our design and development of market-leading ultra-fast charging, long-life battery power systems”
  • Real production sites and product dev (🟢): Microvast started its Li-ion battery production in Huzhou, China since 2009, automatic cell production line (Phase II) and automatic module production with semi-automatic pack production line (Phase II) in place. Phase I and II in operation since 2009, Phase III started its construction since Mar 2017
Production Sites
  • Clean City Transit project with an ultra-fast charging network: the CCT plan put forward by Microvast is based on fast charging, long life and safe battery technology, and aims to facilitate the electrification of urban transport systems by progressively introducing battery systems while minimizing disruption to urban infrastructure, first to city buses, then to taxis and finally to passenger cars
Products
// Ok so what should I buy? THCB
  • THCB is a blank-check company initially aiming to bring a cannabis company public. Then, they decided to switch to the EV space following the trends we all know. The Chairman and CEO stated “Microvast has a compelling financial profile, with significant historical revenues as well as projected growth and profitability”. Total valuation exceeds $2Bn
  • 75 institutional owners and shareholders that have filed 13D/G or 13F forms with the Securities Exchange Commission. These institutions hold a total of 39,345,200 shares. Largest shareholders include BlueCrest Capital Management Ltd, Mizuho Securities Usa Llc, Bank Of Montreal /can/, Hudson Bay Capital Management LP, K2 Principal Fund, L.p., Cnh Partners Llc, Polar Asset Management Partners Inc., Alberta Investment Management Corp, Sage Rock Capital Management LP, and Periscope Capital Inc
  • In March 2019, the Company consummated its IPO from which it derived gross proceeds of $276,000,000 (including $36,000,000 from the exercise of the underwriters’ over-allotment option). Like most blank check companies, the charter provides for the return of the IPO proceeds held in the trust account to the holders of public shares if there is no qualifying business combination(s) consummated on or before a certain date (in this case, December 7, 2020 or above, see below)
  • On December 3, THCB will vote a proposal to extend the date by which it has to consummate a business combination from December 7, 2020 to April 30, 2021
  • EarlyBirdCapital has been the sole book-running manager and underwriter. The previous merger consumed by EarlyBirdCapital are significant. The latest include TTCF (+59%), VLDR (+55%), BWMX (+204%), AVCT (-42%) and (-16%)
THCB SEC
// Don't fuck with me, what are the risks?
The completion of the transaction is subject to, among other things, the execution of a definitive agreement (which has already taken place for //AvePoint instead, see my other post) approval by the two companies' boards, satisfaction of customary closing conditions and approval of the transaction by each company's shareholders. Accordingly, there can be no assurance that a definitive agreement will be entered into or that the proposed transaction will be consummated on the terms currently contemplated or at all. If a legally binding definitive agreement is entered into, a full description of the terms of the transaction will be provided in a registration statement and/or a proxy statement of SPAC to be filled with the SEC
// I don't want to read, bottom line? TL;DR
  • Microvast considers itself a leader in developing ultra-fast and long-lasting battery power systems for electric vehicles, around since 2006. Unlike other companies involved in SPAC deals, Microvast has developed an existing product (electric buses during the 2018 Olympic Games in South Korea, Shanghai, London, Germany, China and Auckland)
  • After hours trading on Wednesday 25/11 saw a +12%, while the trading day closed slightly positive with no significant spike. Business combination hasn’t been approved, we have just an LoI, which amplifies the risk of a no deal as the two haven’t entered a definite agreement
  • +7.40% on Friday 27/11, still very manageable price. I would buy at retracement S1 or R1 for the true autists, monitor the proxy statement vote on Dec 3, forget about it all the way until other rumors about the business combination. Looking at the EV space, after a news I would TP 60% capital invested TP @ +20%. Look at the overall market conditions in Dec/Jan (depending on the business combination) and TP the remaining @ +40% upside
Disclaimer: all images should be credited to Microvast Inc. or other sources. This does not constitute and has not to be intended as a financial advice or solicitation of any kind. I hold a long position in THCB.
submitted by Ostoni to smallstreetbets [link] [comments]

Who will lead this company towards the moon?

I spent some hours reading into the board members and other imo important names that are stated on their teams page.
I see that they've been hiring a bunch and the team currently consists of 18 impressive people. Great!
What I found was... inspiring, motivating and somewhat.. strange I guess.
Am curious on your thoughts on this:

Douglas Delavan Cole Chairman and CEO
Douglas Delavan Cole is a businessperson who founded Great Bear Technology, Inc. and who has been at the helm of 10 different companies.
He is also on the board of eWellness Healthcare Corp (no its offline here too). and Sysorex, Inc. and Partner at Objective Equity LLC.

Ryan Melsert Chief Tech
Impressive tech wizard that knows his engineering and business savviness. Short interview.
Worked 3 years closely with Elon Musk at Tesla, did Lockheed Martin, General Motors and more. Check out his Linkedin for more.
Engineering manager with MBA leading diverse cross-functional teams in the development of highly innovative first-of-kind systems in the renewable energy systems, electric vehicle, and battery materials fields. Strong focus on evolution of technologies through conceptual design, rigorous thermodynamic modeling, lab and bench scale prototype validation, design of manufacturing processes, pilot scale optimization, and to system commercialization and Nth plant operations.
Specialties: Classical thermodynamic and chemical systems modeling, Aspen Plus process modeling, bench scale design and prototyping, systems integration, business development, startup business incubation, and financial modeling within the fields of solar thermal power generation (CSP), grid scale energy storage, geothermal power generation, water and waste water treatment systems, aqueous lithium extraction, mining and mineral dissolution and purification systems, li-ion battery recycling, development of hydro-metallurgy flowsheets, solid-state thermoelectric power generation, advanced sCO2 closed Brayton cycle heat engines, CO2 capture and sequestration, biomass gasification and alcohol catalysis, Fischer-Tropsch jet and diesel fuel synthesis, and renewable energy systems technologies.

William Hunter DirectorChief Executive Officer at AMCI Acquisition Corp Holds 5 full-time board or managing member roles, insane and impressive asf.
Specialties: Complex financing and advisory solutions.
Industrial and Renewable Materials Private Equity professional involved in helping transition companies in an ESG focused environment. Responsible for deal sourcing, execution and administration of new and existing portfolio companies. Also, key member of the firm management team working as the COO on a daily basis.
Previously I spent over 20 years as an Industrial and Natural Resources Investment Banking professional. Responsible for over $20 billion in transactions in the Global Industrial, Mining and Metals space. Transactions have included equity, high yield, leveraged finance, M&A, restructuring and other advisory assignments.

Menka Sethi Chief Operations
Ms. Sethi received an MBA from Columbia University and an undergraduate degree from Carnegie Mellon University.
Biggest professional achievement imo

David Corsaut Chief Financials
In the past he held the position of Chief Operating Officer for Coolfire Solutions, Inc.
He has managed firms in Europe, Latin America, Asia and North America. As a professional consultant, Corsaut's clients have included General Electric, Wells Fargo, Ernst & Young, Private Equity and Venture Capital firms, Siemens A.G. and Morgan Stanley.

Douglas MacLellan Member Board of the Board of Directors at American Battery Metals Corporation
Tbh this guy seems like a strange fit. He has years of experience in a lot (financial information, pharmaceuticals, telecoms, software, consumer products and IT industries) but can't even upload a decent Linkedin cover pic.
His other job is headlining eWellness Healthcare Corp (no its offline here too). They sell (?) health hardware/software through some faulty websites which are both offline.. yes you read that right. His company EWellness Healthcare is listed as EWLL. In his past he was Chairman and CEO of Radiant Pharma Corp.
His (offline) websites:
www.ewellnesshealth.com purept.com
PLEASE, find a way to get these online again for Pete's sake. DM me and I'll have it fixed within 24 hours.

David Batstone Director?
.. is a serial founder and uni professor, is mentioned on their website but his linkedin profile lists a lot but not ABML? Can you find it?

Doug Nickle Chief Mouth-to-mouth marketing guy Business Development and Government Affairs
Author, copywriter, former Major League Baseball pitcher. Keen interest in Lithium and Battery Metals and Energy Storage. Transformational success in for profit and nonprofit organizations. Skilled in Business Development and Government Relations, Civic/political engagement, Sales and Marketing Strategy. Strong media and communications professional with a BA in Political Science from University of California, Berkeley.

Scott H. Jolcover, 68 Mastermind Minecrafter Chief Resource Officer
Scott H. Jolcover is President at Hard Rock Nevada, Inc. He is also on the board of Nevadaworks and Gold Hill Hotel, Inc. and Director-Business Development at Comstock Industrial LLC, General Manager for Plum Mining Co LLC
Extensive Experience in mining, water resources,real estate, permitting, mergers, acquisitions, and commercial transactions. Member of NNDA (Northern Nevada Development Authority) Design and Construction committee 10 years. Board Member of Nevada Works 3 years.

Gregory Kuzma, 65 Will find fuel for our rockets! Chief Geologist
He previously held the position of Senior Project Geologist at Teck Resources Ltd.

Sources:
wsj.com linkedin.com americanbatterytechnology.com/our-team/
submitted by chipolatavanmona to abmlstock [link] [comments]

Can we make a list of all the scammy brands/company we got to deal with to protect each other

Here i start with some providers :
Fake certification entities
fake representatives (From Hartalega's List)
https://ibb.co/mJQgdwc
https://ibb.co/m6kj0J0
https://ibb.co/BnChkM2
https://ibb.co/WvxKCp6
https://ibb.co/THQjwK9
https://ibb.co/9G163LS
Abe & Dan Trading Sdn Bhd, MYS
Abhay Jay International, IND
Acetron Global Pte Ltd
Adipolabs Healthcare (M) Sdn Bhd, MYS
Agi Freight Services Sdn Bhd, MYS
Aijia General Trading LLC
AKJ Industries Pvt Ltd, IND
AI-Aafiyah International, MYS
Altantic Ltd
AMA Industries, IND
AMA Industries, SGP
Angel Consultants
Arctic Health Solutions Vietnam Co Ltd
Atlas Advisory Pte Ltd
Atras Solutions Sdn Bhd, MYS
Auzzy International Corporation
Azotex Sdn Bhd, MYS
Biopharmaceutical Pvt Ltd
Bri Connections Pte Ltd, SGP
Bumikomniaga (M) Sdn Bhd, MYS
Capital Energy & Resources Group Pte Ltd
Carry Chain Ltd Bhd
Centuria International
Cerapac Holdings
Corodex Infrastructure Pvt Ltd, IND
Cosemex SA DE CV, MEX
CS Biotech Success Sdn Bhd, MYS
DBG Apparel LLC, Dumont NJ
Derata Exporters Pte Ltd
Deworx Design & Manufacturing Ltd, HKG
DiamedicaDiamond Prosperity, SGP
Dian Synergy
D-jah Corporation Sdn Bhd, MYS
Duria Manufacturing, MYS
Dynamic Network International Sdn Bhd, MYS
Eagle Success Ltd, SGP
Eco Hub Services Sdn Bhd, MYS
Eco World TechEnnat Manufacturing
Eternal Joy Sdn Bhd, MYS
Exito Global Trading, IND
Fariq Razak Ventures
Fast Global International Sdn Bhd, MYS
Fast Global Sdn Bhd, MYSFaylez Berhad, MYS
FM Core Limited (Malta)
Formosa Plastics Group/ Chang
Gung Memorial-Hospital
Galleria Harits Sdn Bhd, MYS
G7 Biopharmaceutical Pvt Ltd
Glen Distinction (M) Sdn Bhd, MYS
Global Acquisitions Group, UK
Goldhill Challenger Sdn Bhd, MYS
Gold Maple (Thailand) Co Ltd
Gulatis Global Glove Sdn Bhd, MYS
Hawk Marine Ltd, UK
Holborn Capital Partners Sdn Bhd, MYS
HSBI International Services JSC
IB Century Global, MYS
IGlove Group Production, MYS
IICI Management Services
IMXPS LLC
lnnospot Ltd
IPMuda Berhad, MYS
Jade Capital
KESB Medicare
KH Eco Works
KK Global Mktg Ltd
Landcent Europe BV, NLD
LimmasLinkway Services Pit
Lokumal Group
Lokumal Ltd
Massims International Sdn Bhd, MYS
MC2/AGI Procurement Group/Eagle Success Ltd
Medintech Ltd
MediTech Plus Enterprise (Dr Wan)
Metamorphosis Ski lis Sdn Bhd, MYS
Mianguls International Sdn Bhd, MYS
Ming Dynasty (HK) Limited
Monosa Holdings Kedah, MYS
Monszat Services Sdn Bhd, MYS
Momentum Health Solutions, CAN
MSCS
MSI Niaga Group
My Artamz Trading Sdn Bhd, MYS
MYFWM System Sdn Bhd, MYS
Nakawat Ptd Ltd, SGP
Nacosa Trading Sdn Bhd, MYS
Nature Plus
Nineteen Traders Sdn Bhd, MYS
N. K Rubber (M} Sdn Bhd, MYS
Noble C Beauty
Nouam Techpreuners Pvt Ltd
NSA Trading & Services
Numen Healthcare Pvt Ltd
Octade Solutions Sdn Bhd, MYS
Origin Consulting Sdn Bhd, MYS
Osmotec, AUS
Owlvest Ptd Ltd, SGP
Parrycore UK Ltd
Perkasa International Sdn Bhd, MYS
Plus Point, HKGPMC Corporation
Poly Security & Electronic Systems, CHE
Protech Products, USA
PT Jaffarson, IDN
PT Metro Timur lndonesia, IDN
Putian Enterprise
Qist Capital Enterprise
Radiant Optronics Pte Ltd
Real Eden, SGP
Resper B.V
Rintiz Group Berhad, MYS
SasiSEA Emaas Marketing, MYS
Securo Capital Msia Sdn Bhd, MYS
Semboyan Group
Shenzhen Bonld Electronics Company Ltd
Sinotrans
Southland Corp Pvt Ltd, Queensland, AUS
Sram Mram Resources Bhd, MYS
SSN Medical Products Sdn Bhd, MYS
Stratosphere Ltd, FIN
Syarikat Mahmood Ambak & Sons Sdn Bhd, MYS
Talasco Dagang Sdn Bhd, MYS
Tan & Tran (Trimexco) Trading, lnvestment-And Import Export Ltd
The Bigger Picture- London
The Quantum of Naturals World of Health
Titan Medico Pte Ltd, SGP
Topro Display Technology Co Ltd, HKG
Trace Tag International (Asia) Sdn Bhd, MYS
Treasure & lnfinity, THA
Trinities Cagesst Cambodia Co Ltd
Troy Thuet at Protech Products, USA
UK Biomed Ltd
ULC International Sdn Bhd, MYS
Utusan Profil Sdn Bhd, MYS
Vestor Holding Pte Ltd
Vital & Living Pharmacy Sdn Bhd, MYS
Vshitech-Dae Teh
Well Expert Ventrures
WFT Holidays Pte Ltd
Wimax Group Company Ltd, THA
Wimax Group, THA
Wooi Tong Global Sdn Bhd, MYS
Worldex Trade Media Sdn Bhd, MYS
Yakin Bumi Kita Sdn Bhd, MYS
Yala United Ltd, THA
Ygcg Global
Z Empire Sdn Bhd, MYS
Zman Inc
New list
3M Masks & Nitrile blacklisted & scammers
  1. TOP TIER MOVING AND STORAGE – Michael Theoborou – Total Scumbag / Toronto Reseller
  2. Romane White – Buyer Non Performer
  3. Octave Branding Consulting - Ashley Moore – Circumventing/Angry Scammer
  4. Sparta Solutions, LLC - James Teague Circumventor
  5. DNA DISTRO
  6. Bridge Water LLC
  7. Medavation
  8. Briana Sigman
  9. Luxorr health - Vickar Khan – non Performer and works with EOA and RHA on Circumventing
  10. Onyx
  11. RHA health LLC - Ken Murdock
  12. Jade Luxe, LLC – works with RHA, EOA, Locksley -
  13. Programming confidence INC
  14. Nation wide Resources
  15. The Locksley Group, LLC - Blake Peterson Booker
  16. E.O.A. MANAGEMENT GROUP LLC – works with RHA, Locksley, Luxxor Health, Onxy, Programming Confidence Inc.
  17. Southeastern Medical Concepts, 5022 B U Bowman Dr Ste 700, Buford, GA, 30518-6170 United States Company Type: Corporation Independent
First Defense (king of scams)
• Aden Stays
• Dr Stephanie
• Damon Archibald
• Ray
• Chris badsey
• Stephanie neilson
3M Blacklist
Acumen Medical Supplies
Anthony Brock (Tony)
Ahmad Hussein Almurry
Allesane Diop
Amber (ANH CHAU PHUONG NGUYEN) American Safety
Ashley Moore
Axiom
Bard Castle
Balli Medical Equipment LLC
Bijan
Brian Deaver
CarePN
Cristiana
Colin Speer
Crystal Chung Cho
David Shamouelian
DiFarmed Group - FalconPlanet
Dory Dory, LLC
Drew Sementa
Fabricio Fabiani
First Defense
G7
Gilbert Labrant
Globe Stone
Governor Gretchen Whitmer in Michigan Group Shine International
Guss Gaber
Hana (HyungKyung) Kim
Heather Gravgard Retail Sale Pros - major circumventer
Jacob (working with Colin Speer)
Javid Iqbal
Jimmie L Williams Attn
JONBLAC
Kanae Yagi
Katea Frolicova
Ken Free Attn
Kevin Allyn
Leroy Anthony Sallee – LAS Oil & Energy Guy named LIM
Manual Miranda Mark Egan
Mark Linquist Michael Minor Monkey
Mr. Tien – Vietnam Group Natalie May
NEVER HAPPIER
Nikki Maharaj
O2 Blue Energy
Olivier Boes – Synegis Lawyer Pasha Heart
Phillip Brown
Protect the Wolves
Protected Shield
Pharma
R K BIO
Reads Healthcare
Rebecca Charles
Rebecca C Jackson
Red Rock
S Handel
Safe Harbour PTE LTD
Sandra Campbell, solicitoattn Shelly Rebarro (Ribeiro)
SPARTAN
THriV
UEDCM
UNITED MED TEST
Wal Commodities
Vann
https://www.globenewswire.com/fnews-release/2020/09/21/2096639/0/en/Lerman-Law-Firm-Issues-North-America-Wide-Fraud-Alert-Concerning-Major-Ponzi-Scheme-and-Billion-Dollar-PPE-Fraud.html
submitted by loul258 to WeNeedPPE [link] [comments]

Lean Belly 3X Review: Beyond 40 Weight Loss Supplement Truth

Lean Belly 3X Review: Beyond 40 Weight Loss Supplement Truth
Belly fat is normally exhausting to deal with, as factors including diet, stress, and health conditions among others make it easy for the area to expand, but nearly impossible for it to shrink. A widely accepted means of relieving oneself of stubborn fat is by introducing healthy fats and this appears to be the approach taken by health and wellness brands, Beyond 40.
According to co-founders, Shaun, and Karen Hadsall, their solution, “LeanBelly 3X” can help reduce body fat, increase caloric-burning, and support quality weight. How exactly does this supplement work? Does it really support people beyond 40 years of age? The purpose of this review is to reveal all there is to know about LeanBelly 3X.


https://preview.redd.it/ec29k71lkhf61.jpg?width=1280&format=pjpg&auto=webp&s=049df4e6fa0d94aa8a950f8db678c5826c630d1d

What is LeanBelly 3X?


LeanBelly 3X is described as an advanced belly-toning formula that has been designed to support healthy body composition. With time, individuals will come to notice its ability to possibly accelerate fat burning, and in turn, decrease body fat and increase toned muscles. There are two key takeaways worth highlighting here; first, LeanBelly 3X aims to fight fat storage with healthy fats, and second, this supplement has been tailored to support individuals beyond the age of 40. Having said all that, let’s now turn our attention to how LeanBelly 3X is meant to work.

How does LeanBelly 3X work?


LeanBelly 3X has been formulated to limit lipoprotein lipase activity. MedlinePlus defines lipoprotein lipase (LPL) as an “enzyme [that] is found primarily on the surface of cells that line tiny blood vessels (capillaries) within muscles and in fatty (adipose) tissue.” Its critical role entails breaking down fat into triglycerides, which are then delivered via the bloodstream to the different organs in the body. What’s important to realize is that these transported fats are either used for energy purposes or are stored in fatty tissues for future uses.
It turns out that the insulin hormone is in charge of regulating LPL activity in fatty tissues. To date, it has been argued that an impairment in LPL has been associated with insulin resistance (i.e., when cells in the liver, fat, and muscles fail to respond to insulin’s call for glucose). As a result of insulin resistance, consumers are likely to experience dominating weight gain in the belly region, high blood pressure, and high cholesterol levels, writes Diabetes.co.uk. Ultimately, Beyond 40 trusts that maintaining LPL activity is key to toning the belly and triggering healthy fat burning.

What ingredients make up the LeanBelly 3X formula?


The main ingredient in the LeanBelly 3X formula is a little, yellow Asian flower that supposedly holds the “long-forgotten fat-burning secret.” It is none other than safflower, and its super fat called conjugated linoleic acid (CLA).
Conjugated linoleic acid is a type of fatty acid belonging to a family of 28 different isomers of linoleic acid. This fatty acid is predominantly found in weight loss supplements that insist not only healthy weight loss, but also fat loss, lean muscles, and regulated blood sugar levels. To what extent are the latter consequences true? We did some investigating, and this is what we were able to find:
According to a 2009 study that investigated the effect of CLA supplementation on LPL activity in 3T3-L1 adipocyte culture found that CLA might be capable of reducing body fat by reducing LPL activity. In particular, the researchers wrote that the “inhibition of LPL activity seems to be the mechanism underlying body fat reduction,” and that “further research using different experimental conditions is needed.”
Similarly, a 2006 study that investigated specific isomers of CLA (i.e., trans-10 and cis-12) on LPL activity of hamsters highlighted that CLA did not change their food intake, body weight, or serum insulin level, but it did reduce adipose tissue weight, LPL activity, and lipogenic enzyme activities. Like the previous researchers, this team noted that the “inhibition of LPL activity seems to be an important mechanism underlying body fat reduction in hamsters” and that “further research is needed.”
Interestingly, a 2003 study that explored the possible changes in mice that might arise from ingesting CLA for weeks one and three noted no difference. In this case, CLA did not enhance lipolysis in mouse adipose tissue in vivo. However, this study does not suffice to argue that CLA might or might not trigger LPL activity in the long run. Finally, we have a 2007 study that considered neonatal pigs as subjects. While the weight gains among piglets who were fed low- and high-fat milk formulas with CLA did not change, it was found that preventing “fatty acid uptake and synthesis of adipose tissue […] were involved in reducing body fat gain.”

(LOWEST PRICE ONLINE) Get LeanBelly 3x Directly from the Official Website for the BEST Discounts

Frequently Asked Questions (FAQs)

How should LeanBelly 3X be ingested?
Two softgels have been recommended with breakfast, and another two with dinner. Ideally, each serving should be paired with a healthy eating plan, as it can accelerate results.
What does each serving of LeanBelly 3X contain?
Each serving (4 softgels per day) amounts to 3000mg of safflower seed oil, 2400mg of CLA, and 10mg of BioPerine. BioPerine has been included for bioavailability purposes. Other ingredients include gelatin, glycerin, purified water, and caramel color.
Is LeanBelly 3X safe to take?
LeanBelly 3X is deemed generally safe to ingest solely because of the main ingredient used. However, it is important to note that this formula is only intended for use by healthy adults over 18 years of age. Simply put, pregnant and/or nursing mothers should refrain from its uses. Moreover, people who are taking medication for a pre-existing condition or those who are ingesting over-the-counter medications should consult a health practitioner beforehand.
Does LeanBelly 3X contain any allergens that might trigger concern?
No, LeanBelly 3X does not contain any known allergens in its formula. However, each batch was manufactured in a facility that also processes milk, fish, Crustacean shellfish, tree nuts, wheat, and soy. Having said that, the Beyond 40 team can rest assured that LeanBelly 3X has undergone laboratory testing, is GMP quality-assured, and is free from artificial sweeteners, flavors, colors, preservatives, gluten, and GMO.
Is LeanBelly 3X caffeine-free?
Yes, LeanBelly 3X is not only caffeine-free, but it is free from all types of stimulants.
How long will it take to reap the purported benefits of LeanBelly 3X?
Individuals have been encouraged to take LeanBelly 3X for at least 60 days to fully reap its benefits.
What is the average wait time for LeanBelly 3X?
All LeanBelly 3X orders will be shipped using FedEx or UPS. Customers in the U.S. and Canada can expect to receive their orders within 5 to 7 business days. As for international customers, the average wait time (excluding customs clearance time) is anywhere between 8 and 15 business days.
Is LeanBelly 3X supported by a money-back guarantee?
Yes, LeanBelly 3X has been supported by Beyond 40’s “iron-clad 60-day Money Back Guarantee,” so should individuals fail to see a difference in their weight or body composition, customer service can be contacted for a full refund. Here’s how:
Email: [email protected]
Address: Beyond 40, LLC, 9927 Meadow View Ct., Northville MI 48167
Phone: 1 (800) 292-4270
Send a Message: submit any inquiries by filling out this form

https://preview.redd.it/0jpd4ajokhf61.jpg?width=1280&format=pjpg&auto=webp&s=aefe595b868be919bd56b3437423b417f3b7bdf0
How much does LeanBelly 3X cost?
LeanBelly 3X is currently offered at three different price points, which reflect different quantities per order. Specifically:
  • 1 LeanBelly 3X bottle (1-month supply): $59 each
  • 3 LeanBelly 3X bottles (3-month supply): $49 each
  • 6 LeanBelly 3X bottles (6-month supply): $39 each

(SPECIAL OFFER) Click Here to Get LeanBelly 3x with an Exclusive Discount Price Online

submitted by ultracute007 to ReviewerMart [link] [comments]

Joe Biden ignored the pressure Hunter's presence would have on Ukrainian prosecutors, because HUNTER was the SON OF THE 2ND MOST POWERFUL MAN IN THE WORLD- Detailed Timeline of Key Events in the Joe Biden - Hunter Biden - Ukraine-gate scandal

Note: this essay has also been posted over on conspiracy, where it is being heavily downvoted. Please follow the rules of reddit and do not upvote or comment in that sub unless you are a subscribed member.
 
I've been literally spending the last week of my life trying to figure out how best to communicate the FACTS behind Joe Biden, Hunter Biden, and the REAL Ukrainegate (Hunter joined a company called Burisima owned by a corrupt oligarch, who was under investigation for money-laundering WHEN HUNTER JOINED THE BOARD OF THE COMPANY!!!) The more research I have performed, the more disgusted I am with the deeply cynical moves of the man who is likely going to become the next leader of the free world, Joe Biden, heaven help us all.
I have focused on using "credible sources", lol, such as the NYT and wsj.com to establish FACTS, a few times I use breitbart.com and foxnews.com for commentary, but only AFTER the facts have been established elsewhere. I'm putting the word "credible" in quotes because these sources are not at all credible to me, they are heavily biased to tell a narrative that favors the status quo, but that is beyond the scope of this essay. One exception: the testimony of former prosecutor Viktor Shokin, who was demonized by Joe Biden and fired from his job in order to obtain US aid -> my only source is foxnews.com because "credible" sources never let Shokin tell his side of the story.
To communicate the facts to you as simply as possible, here is the process I have followed:
1) produced a detailed timeline, complete with sources and quotes. But I was afraid of TL;DR, so I decided to publish that last.
2) produced a much simpler "overview" timeline that contains bullet points of key events, with links to sources but no quotes. It's easier to read, but more work for those who want to check sources for themselves.
3) Produced an even higher level, overview graphic image of the MOST IMPORTANT KEY EVENTS!!!
 
So, if you are a TL;DR type person ...
 
START HERE v v v v v v v
Pro Tip: START by looking at this overview graphic image of the MOST IMPORTANT KEY EVENTS!!!!
START HERE ^ ^ ^ ^ ^ ^
 
... then you can expand your view, by looking at the Overview Timeline of Key Events in the Joe Biden - Hunter Biden - Ukraine-gate scandal, with bullet points of key events ...
(also, the overview document contains a preface that I have not reproduced here)
 
... and finally, you can continue reading THIS document, which contains the most detail of all three.
 
The TRUTH of the matter is, Joe Biden didn't lift a finger to stop Hunter Biden from serving on the board of a company whose owner was under investigation for money laundering. He ignored the pressure Hunter's presence would have on Ukrainian prosecutors who were involved in that case because Hunter was the son of perhaps the second most powerful man in the world.
Wouldn't any normal person believe that to go against Joe would incur his wrath, and that pursuing a corruption case against Hunter Biden's employer would essentially be going against Joe? Wouldn't it be a normal, human reaction for Ukrainian prosecutors to fear the power of Joe Biden, and as a result, make the case against Burisima Holdings go away?
I submit to you, in the borrowed words of James Comey,
"no reasonable prosecutor would bring such a case".
In the end, the case was not pursued, imagine that! What came after simply shocks me. Joe goes on to actually LECTURE Ukrainian Parliament about the need for THEM to cleanup corruption, and demanded changes to the prosecutors office. Guess how well that speech went over?
The only applause Vice President Joseph Biden Jr. got while he addressed the Ukrainian Parliament on Tuesday was when he berated Russia. That’s not hard: Russia’s venality — the seizure of Crimea and the support for separatists in eastern Ukraine — is a strong unifying force in Ukrainian politics. By contrast, Mr. Biden’s ardent talk of the need to put an end to Ukraine’s ubiquitous corruption and the power of its oligarchs was met with stony silence.
Sadly, the credibility of Mr. Biden’s message may be undermined by the association of his son with a Ukrainian natural-gas company, Burisma Holdings, which is owned by a former government official suspected of corrupt practices ... Burisma’s owner, Mykola Zlochevsky, has been under investigation in Britain and in Ukraine. It should be plain to Hunter Biden that any connection with a Ukrainian oligarch damages his father’s efforts to help Ukraine. This is not a board he should be sitting on.
As we all know now, Biden went even further ... he threatened to CANCEL a US aid package unless - and I still cannot get over this - unless the prosecutor who might have turned a blind eye to the corruption of Hunter Biden's company GOT FIRED. Joe Biden's FAMILY profits from the investigation being called off (to the tune of about $2.5 million), and THEN Joe Biden acts like a cruel bully, a tremendously POWERFUL bully to the prosecutor? IMHO, It's like putting out a hit job on the guy who saved your child from drowning. Who does that?
I submit to you, if Joe Biden cannot see the harm caused when Hunter joined the Board of Burisima, it is because he is intentionally putting blinders on and refusing to see it. Of course, "I didn't know" is a legally acceptable defense in our judicial system. So politicians actually have an incentive to turn a blind eye, or at least pretend to do so, when their relatives engage in influence peddling to the highest bidders.
 
Note: Events described in the timeline are all prior to the "October Surprise" leak of documents. So all the nonsense about whether those docs are "information" or "disinformation" has no bearing on what is contained on this timeline.
 

Detailed Timeline of Key Events in the Joe Biden - Hunter Biden - Ukraine-gate scandal

Jan 2009

  • Event: Joe Biden becomes Vice-President of the United States
  • Event: Sen. John Kerry serves as chair of the Senate Committee on Foreign Relations
 

June 2009

  • Event: Hunter Biden, Christopher Heinz, and Devon Archer found Rosemont Seneca Partners, an investment and advisory firm
  • Note: this is five months after the Obama/Biden administration takes power
  • Christopher Heinz is John Kerry’s stepson and an heir to the food-company fortune
  • Devon Archer is a wealthy investor, top Democratic campaign bundler, and close family friend of John Kerry
Source: newyorker.com
In June, 2009, five months after Joe Biden became Vice-President, Hunter co-founded a second company, Rosemont Seneca Partners, with Christopher Heinz, Senator John Kerry’s stepson and an heir to the food-company fortune, and Devon Archer, a former Abercrombie & Fitch model who started his finance career at Citibank in Asia and who had been friends with Heinz at Yale. (Heinz and Archer already had a private-equity fund called Rosemont Capital.)
Source: breitbart.com
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,” Schweizer wrote.
For a small firm with no track record, Rosemont Seneca scored high-level meetings with officials in China over the years, with each meeting coincidentally corresponding to official meetings between Vice President Biden and Chinese leaders.
 

2012

  • Event: "Hunter Biden begins the process to become a public-affairs officer in the Navy Reserve"
Source: wsj.com
[Hunter] Biden, 44 years old, decided to pursue military service relatively late, beginning the direct-commission process to become a public-affairs officer in the Navy Reserve in 2012.
 

Jan 2013

  • Event: Sen. John Kerry succeeds Hillary Clinton to become Obama's Secretary of State
 

May 2013

  • Event: "Hunter was commissioned as an ensign and assigned to a reserve unit"
Source: wsj.com
Biden was commissioned as an ensign on May 7, 2013, and assigned to Navy Public Affairs Support Element East in Norfolk, Va., a reserve unit, according to the Navy
 

June 2013

  • Event: "Hunter reports for duty, and tests positive for cocaine
Source: wsj.com
after reporting to his unit in Norfolk, [Hunter] was given a drug test, which turned up positive for cocaine, according to people familiar with the situation.

December 2013

  • Event: Joe makes a vice-presidential trip to China, in an attempt to cool a dispute between China and Japan. He brought Hunter along with him on Air Force Two
Source: nytimes.com
Seeking to cool an escalating dispute between China and Japan about an air defense zone created by Beijing over contested waters, Mr. Biden was practical. He backed Japan, America’s ally, with strong words while warning China not to scramble fighter jets in the airspace, even as he tacitly conceded that Beijing would never roll back the measure.
Source: nytimes.com/
Hunter Biden and one of his daughters flew to China from Japan aboard Air Force Two with the vice president, who was in the midst of a diplomatic mission intended to calm rising tensions in the region.
 
  • Event: Bohai Harvest RST, a $1 Billion investment fund, is founded by Chinese and American partners including Rosemont Seneca Partners
Source: "About" page for Bohai Harvest RST
Formed in the Shanghai Free Trade Zone in December 2013 as its first cross-border investment private equity firm, BHR is the cross-border investment arm of Bohai Industrial Investment Fund, itself among China’s first-ever RMB-denominated private equity funds approved by the State Council. BHR, with its unique mixed ownership, combines the resources and platforms of China’s largest financial institutions (including Bank of China, China Development Bank Capital, Harvest Fund, Postal Savings Bank of China, China Life and the National Council of Social Security Fund) and the networks and know-how of our U.S.-based investment fund and advisory firm shareholders.
What do you think BHR refers to in that last sentence when they say "the networks and know-how"? They are referring to the CONNECTIONS that their American partners have, baby. And clearly one of the most important and powerful connections in the deal was the connection that Hunter Biden had to his father, Joe Biden, who AT THE TIME was the Vice President of the United States.
Source: wsj.com
The fund—launched by Chinese asset managers Bohai Industrial Investment Fund Management Co. and Harvest Fund Management Co. alongside U.S. investment and advisory firms Rosemont Seneca Partners and Thornton Group LLC—started fundraising in the second quarter, and has raised its target to $1.5 billion from an original $1 billion plan, a spokesman at Bank of China International Holdings Ltd. said. BOCI is one of the largest stakeholders in Bohai.
The Bohai-Harvest fund is likely one of the biggest Sino-foreign collaborations in private equity to take advantage of the free-trade zone's benefits in converting yuan to dollars that can then be invested in foreign companies.
snip
Rosemont Seneca is a Washington, D. C-based investment and advisory firm run by Hunter Biden, the son of U.S. Vice President Joe Biden.
Source: nytimes.com
Hunter Biden and a business partner, Devon Archer, were involved in a fund that reportedly pursued an investment from the Chinese government-owned Bank of China.
The fund was announced in late 2013 — days after Hunter Biden and one of his daughters flew to China from Japan aboard Air Force Two with the vice president, who was in the midst of a diplomatic mission intended to calm rising tensions in the region.
Source: breitbart.com
It is unknown if Hunter Biden met with anyone in China as he traveled with his father and the rest of the official U.S. delegation in December 2013. Schweizer noted that where Hunter Biden spent most of his time during that trip “remains largely a mystery.”
However, it is a matter of record that just 10 days after this Beijing trip, Hunter Biden’s firm Rosemont Seneca secured a $1 billion investment from the state-owned bank of China, which was later expanded to $1.5 billion. As the managing partner of Rosemont Seneca, Hunter Biden would undoubtedly have knowledge of this deal, which was a first-of-its-kind arrangement for the recently formed Shanghai Free-Trade Zone. Indeed, Hunter Biden was placed on the Board of Directors of the new Chinese entity, Bohai Harvest RST.
“Rosemont Seneca was getting something for the first time that no other Western firm had in China, a private equity cross-border investment fund formed in the Chinese government’s Shanghai Free-Trade Zone,” Schweizer wrote in Secret Empires, noting that financial giants like Goldman Sachs, J.P. Morgan, and Blackstone did not get a deal like this, but the Chinese government decided to reward a small unknown firm managed by a man with no experience in China or private equity.
“The advantages that Biden and Heinz’s firm got were enormous,” Schweizer noted. “Along with Chinese government capital to invest, by operating from the Shanghai Free-Trade Zone they could take Chinese government funds and invest there, or take them out of the country and invest them in the United States or elsewhere. No one else had such an arrangement in China. Rosemont Seneca was essentially placed first in line.”
Though the Times’ article notes that Vice President Biden “warned” the Chinese leaders during his Beijing trip, it fails to mention the criticisms of Biden’s kid-gloves treatment of China at a time when the communist regime’s behavior was increasingly and openly menacing to U.S. allies in the region ... “To put this into context, in 2013, the Chinese have just exerted air rights over the South Pacific, the South China Sea,” Schweizer said. “They basically have said, ‘If you want to fly in this area, you have to get Chinese approval. We are claiming sovereignty over this territory.’ Highly controversial in Japan, in the Philippines, and in other countries. Joe Biden is supposed to be going there to confront the Chinese. Well, he gets widely criticized on that trip for going soft on China. So basically, no challenging them, and Japan and other countries are quite upset about this.”
The Hunter Biden deal appears to be in keeping with a foreign influence peddling tactic China uses to get favorable treatment from American politicians.
“The Chinese government has figured out that the way to get favorable treatment from policymakers in Washington, DC, is by, basically, signing sweetheart deals with the children of politicians because they think by doing so, they’ll get better policy positions from our government,” Schweizer said. “And the history indicates in the Obama administration that that’s exactly what happens.”
Source: nytimes.com
a lawyer for Hunter Biden said he did not conduct any business related to the China investment fund on that trip, and was not an equity owner in the fund while his father was vice president. He later acquired a 10 percent interest in the entity that oversees the fund, but to date has not received any money from the arrangement, according to the lawyer.
Seems to me that whether or not Hunter had actually received any money is a bit of a red herring to deflect the point that Hunter HAS received a 10 percent share of a highly valuable asset. It's like being given ownership of a highly valuable sports car, and saying "but I didn't receive any money". When you sell the car, then you will receive a ton of $$$. The fact that you don't have the money yet does not mean "there is nothing to see here".
 

February 2014

  • Event: Hunter was discharged from the Navy Reserve after failing a drug test
Source: wsj.com
after reporting to his unit in Norfolk, he was given a drug test, which turned up positive for cocaine, according to people familiar with the situation. Mr. Biden was discharged in February, the Navy said.
 
  • Event: Ukrainians rise up to overthrow their corrupt (but fairly elected) president, Viktor Yanukovych (for reasons).
    • Keep in mind that at this point Ukraine is a struggling democracy, and DESPERATELY needs money
    • Note: there is compelling evidence that this "revolution" may have actually been a "U.S. backed coup"
Source: wikipedia.org
The 2014 Ukrainian revolution (also known as the Euromaidan revolution, or Ukrainian Revolution of Dignity; Ukrainian: Революція гідності, Revoliutsiia hidnosti) took place in Ukraine in February 2014, when a series of violent events involving protesters, riot police, and unknown shooters in the capital, Kyiv, culminated in the ousting of the elected Ukrainian President, Viktor Yanukovych, and the overthrow of the Ukrainian Government.
Successive Ukrainian governments in the 2000s sought a closer relationship with the European Union (EU). The government of Yanukovych had been negotiating an association agreement with the European Union since 2012. Such comprehensive trade agreement with the EU would have impacted Ukraine's trade agreements with Russia, the latter being Ukraine's biggest trade partner at the time. Yanukovych believed that the complications could be addressed, and he said that he intended to enter the agreement, but continued to postpone. This was interpreted as an attempt to back out of signing this agreement, and led to a wave of protests which came to be known as the "Euromaidan" movement. Clashes between the protestors and the riot police became violent, and resulted in the deaths of nearly 130 people, including 18 police officers. As the tensions rose, the personal safety of the president became untenable; on 22 February he fled from Kyiv to Russia. The protesters proceeded to take control of the government. On the same day, the parliament declared that Yanukovych was relieved of duty in a 328-to-0 vote.
snip
A December 2016 survey by the Kyiv International Institute of Sociology found that 34 percent of respondents in the government-controlled Ukraine regarded the change in power as an "illegal armed coup", while 56 percent regarded it as a "popular revolution".
 

April 2014

  • Event: As part of an investigation into money laundering, British officials froze London bank accounts containing $23 million that allegedly belonged to Mr. Zlochevsky, the owner of Burisma Holdings, and who was Ukraine’s ecology minister under former President Viktor Yanukovych (before he was forced into exile).
Note: Burisma Holdings is the biggest fracking company in Ukraine
Source: nytimes.com
Britain’s Serious Fraud Office, an independent government agency, specifically forbade Mr. Zlochevsky, as well as Burisma Holdings, the company’s chief legal officer and another company owned by Mr. Zlochevsky, to have any access to the accounts.
snip
“In the case of former Ecology Minister Mykola Zlochevsky, the U.K. authorities had seized $23 million in illicit assets that belonged to the Ukrainian people,” [the American ambassador to Ukraine, Geoffrey R. Pyatt] said.
There is a lot of information to unpack here. REMEMBER, two months earlier Ukrainians had risen up to overthrow their corrupt government. Alert readers might notice that the ECOLOGY MINISTER in that regime was a man who owned the biggest fracking company in Ukraine. WTF? Ecology and fracking don't normally go hand in hand. Corruption tends to involve money, and also money-laundering. Seems quite possible that the $23 million was tainted $$$, doesn't it? As luck had it, I guess, there had also been simultaneous scandals in the UK regarding money-laundering ... Zlochevsky and Burisima just happened to get caught up in that activity.
One other point: the NEW government, the struggling democracy one, DESPERATELY needs money at this point. Freezing the account was a step in the right direction, for it made it possible for a proper investigation to be conducted, and returned to the Ukrainian people.
 
  • Event: Apr 23- Joe "Champion of the Climate Crisis" Biden visits Ukraine to pitch FRACKING and "energy independence" as the U.S. endorsed solution to Ukraine's problems. Because any child can tell you that the thing that a struggling democracy needs the very most is FRACKING!
Source: huffpost.com
"During his two-day visit this week to Kiev, Ukraine, Vice President Joe Biden unfurled President Barack Obama‘s 'U.S. Crisis Support Package for Ukraine.'"
snip
The U.S. oil and gas industry has long lobbied to “weaponize” its fracking prowess to fend off Russian global gas market dominance. It’s done so primarily in two ways.
One way: by transforming the U.S. State Department into a global promoter of fracking via its Unconventional Gas Technical Engagement Program (formerly the Global Shale Gas Initiative), which is a key, albeit less talked about, part of President Obama’s “Climate Action Plan.
The other way: by exporting U.S. fracked gas to the global market, namely EU countries currently heavily dependent on Russia’s gas spigot [such as Ukraine].
Reminder: Biden was an emissary FOR OBAMA in 2014. OBAMA's STATE DEPARTMENT was "a global promoter of fracking", in order to keep America safe from Russia! This was way back in 2014 (before Russiagate! exploded in 2016 as a way to distract the public from the DNC scandals exposed by WikiLeaks)
 
Event: Devon Archer joins the board of Burisima
Source: thefederalist.com
Source: thehill.com
According to Schweizer’s book, Vice President Biden met with Archer in April 2014 right as Archer was named to the board at Burisma. A month later, Hunter Biden was named to the board, to oversee Burisma’s legal team.
Joe says that Hunter was hired because of his qualifications, not because he was the VP's son. Is that why Devon Archer was hired too?
 

May 2014

  • Event: Hunter joins the board of Burisma
  • Note: this is ONE MONTH after Joe Biden's visit to Ukraine
Source: thefederalist.com
Source: nytimes.com
Source: thehill.com
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
The general prosecutor’s official file for the Burisma probe — shared with me [John Solomon] by senior Ukrainian officials — shows prosecutors identified Hunter Biden, business partner Devon Archer and their firm, Rosemont Seneca, as potential recipients of money.
 
  • Event: Media points out potential for abuse with Hunter's new job
 
9 Questions To Ask About Biden's Work With A Gas Company In Ukraine (thefederalist.com)
7. Why would a Ukrainian energy company want Devon Archer or Hunter Biden to serve on its board?
Assuming that they have been appointed to the board, the most innocent explanation is that the company wants to increase foreign direct investment and views Archer and Biden as having the experience to make that happen. Archer, for example, is a long-time investor and financier.
"The most disturbing explanation is that the company is attempting to curry favor with the U.S. government by enlisting the services of the close family friend and campaign bundler of the Secretary of the State and the son of the vice president."
 
Why shouldn't Hunter Biden join the board of a gas company in Ukraine?
Isn't that a bit fishy? Why do you say that?
Because he's the vice-president's son! That's a coincidence. "This is totally based on merit," said Burisma's chairman, Alan Apter.
He doesn't sound very Ukrainian. He's American, as is the other new board member, Devon Archer.
Who? Devon Archer, who works with Hunter Biden at Rosemont Seneca partners, which is half owned by Rosemont Capital, a private equity firm founded by Archer and Christopher Heinz.
 
R. Hunter Biden Should Declare Who Really Owns His New Ukrainian Employer, Burisma Holdings (nakedcapitalism.com)
But surely, that would be a failure of due diligence on the part of messrs Biden, Archer and Kwasniewski? Indeed it would, but there is a most unfortunate precedent for such a failure, which you can read about here, at some length. To sum it up: in 2006 or so, two Bidens, James Biden (future VP’s brother) and our R. Hunter Biden (future VP’s son), wildly overpaid a drug-addicted very senior Moonie for a hedge fund marketing operation that was hugely exaggerating its size and success, and turned out to be distributing ponzis, including the giant Allen Stanford ponzi, second only to Madoff, and other eyecatching frauds, such as Ponta Negra, via a sales network that included brokers with visibly very terrible FINRA records.
 
Note that none of these articles even considered the dilemma put on Ukrainian prosecutors who were trying to pursue a case of corruption against Burisima. It's almost the same kind of dilemma faced by Tara Reade; to make the decision to take action in a way that angers a powerful person takes incredible bravery. Joe Biden is a very powerful man who has many connections to other very powerful friends. Wouldn't any normal person believe that to go against Joe would incur his wrath, and that pursuing a corruption case against Hunter Biden's employer would essentially be going against Joe?
Wouldn't it be a normal, human reaction for Ukrainian prosecutors to fear the power of Joe Biden, and as a result, make the case against Burisima Holdings go away?
 

August 2014

 

Jan 2015

  • Event: Ukrainian prosecutors refused to provide documents needed in the investigation, so a British court ordered the Serious Fraud Office to unfreeze the assets.
Source: nytimes.com
But after Ukrainian prosecutors refused to provide documents needed in the investigation, a British court in January ordered the Serious Fraud Office to unfreeze the assets.
snip
Officials at the prosecutor general’s office, he added, were asked by the United Kingdom “to send documents supporting the seizure. Instead they sent letters to Zlochevsky’s attorneys attesting that there was no case against him. As a result, the money was freed by the U.K. court, and shortly thereafter the money was moved to Cyprus.”
Source: nytimes.com
Ryan F. Toohey, a Burisma spokesman, said that Hunter Biden would not comment for this article.
snip
Asked about the British investigation, which is continuing, Mr. Toohey said, “Not only was the case dismissed and the company vindicated by the outcome, but it speaks volumes that all his legal costs were recouped.”
 

Jun 2015

  • Event: U.S. Ambassador to Ukraine Geoffrey R. Pyatt allegedly told Prosecutor General Viktor Shokin, "the investigation has to be handled with white gloves", and that Biden had held up U.S. aid to Ukraine over his investigation
Source: foxnews.com
“Mr. Shokin attempted to continue the investigations but on or around June or July of 2015, the U.S. Ambassador Geoffrey R. Pyatt told him that the investigation has to be handled with white gloves, which according to Mr. Shokin, that implied do nothing,” the notes from the interview stated. The notes also claimed Shokin was told Biden had held up U.S. aid to Ukraine over the investigation.
Keep this in mind for what comes next.
 

Sep 2015

  • Event: *The same U.S. Ambassador to Ukraine makes a public, stinging attack on the Ukrainian prosecutor general’s office for refusing to cooperate with the British court *
Note: "Mr. Pyatt went on to call for an investigation into “the misconduct” of the prosecutors who wrote the letters. In his speech, the ambassador did not mention Hunter Biden’s connection to Burisma."
Source: nytimes.com
But after Ukrainian prosecutors refused to provide documents needed in the investigation, a British court in January ordered the Serious Fraud Office to unfreeze the assets. The refusal by the Ukrainian prosecutor general’s office to cooperate was the target of a stinging attack by the American ambassador to Ukraine, Geoffrey R. Pyatt, who called out Burisma’s owner by name in a speech in September.
snip
Mr. Pyatt went on to call for an investigation into “the misconduct” of the prosecutors who wrote the letters. In his speech, the ambassador did not mention Hunter Biden’s connection to Burisma.
Do you see what happened? After telling Shokin to do nothing re the Burisima case in June, because Joe Biden was holding up aid to Ukraine over it, Ambassador Pyatt now publicly accuses Shokin for "misconduct" for heeding the Ambassador's advice! Does this sound very strange to anyone else but me?
Unless ... a cynical person might suspect that the ambassador's actions might have been part of a plan that created an opportunity for Joe Biden to ride in like a white knight and answer the call of this damsel, er, Ambassador in distress. But, oops, I might have just given away the plot ... Also, remember that 2016 was an election year, making a strong public statement against corruption certainly couldn't hurt, eh?
 

Dec 2015

  • Event: Joe Biden spoke before the Ukrainian Parliament. In what might appear to be a surreal episode of the Twilight Zone, Joe actually “warn[ed] Ukrainian legislators to waste no more time in rooting out corruption” and spoke out against the power of a tiny group of oligarchs, who own about 85 percent of Ukraine's gross domestic product
Source: NYT Editorial Board
The only applause Vice President Joseph Biden Jr. got while he addressed the Ukrainian Parliament on Tuesday was when he berated Russia ... By contrast, Mr. Biden’s ardent talk of the need to put an end to Ukraine’s ubiquitous corruption and the power of its oligarchs was met with stony silence.
Mr. Biden was right to upbraid Russia and to pledge an extra $190 million in aid to Ukraine. And as a Western leader who has made Ukraine his special project, he was also right to warn Ukrainian legislators to waste no more time in rooting out corruption
 
  • Event: Dec 12, 2015, In response to Joe's speech, NYT Editorial Board points out that owner of Burisma is "suspected of corrupt practices", and "This is not a board [Hunter Biden] should be sitting on."
Source: NYT Editorial Board
"Sadly, the credibility of Mr. Biden’s message may be undermined by the association of his son with a Ukrainian natural-gas company, Burisma Holdings, which is owned by a former government official suspected of corrupt practices. A spokesman for the son, Hunter Biden, argues that he joined the board of Burisma to strengthen its corporate governance. That may be so. But Burisma’s owner, Mykola Zlochevsky, has been under investigation in Britain and in Ukraine. It should be plain to Hunter Biden that any connection with a Ukrainian oligarch damages his father’s efforts to help Ukraine. This is not a board he should be sitting on."
 

Mar 2016

  • Event: Biden threatened Ukrainian President Petro Poroshenko that the Obama administration would pull $1 billion in U.S. loan guarantees, if it didn’t immediately fire Prosecutor General Viktor Shokin
Source: thehill.com
In his own words, with video cameras rolling, Biden described how he threatened Ukrainian President Petro Poroshenko in March 2016 that the Obama administration would pull $1 billion in U.S. loan guarantees, sending the former Soviet republic toward insolvency, if it didn’t immediately fire Prosecutor General Viktor Shokin.
“I said, ‘You’re not getting the billion.’ I’m going to be leaving here in, I think it was about six hours. I looked at them and said: ‘I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money,’” Biden recalled telling Poroshenko.
“Well, son of a bitch, he got fired. And they put in place someone who was solid at the time,” Biden told the Council on Foreign Relations event, insisting that President Obama was in on the threat.
 
  • Event: The Ukrainian Parliament votes to remove a prosecutor general Viktor Shokin
Source: thehill.com
Shokin was facing steep criticism in Ukraine, and among some U.S. officials, for not bringing enough corruption prosecutions when he was fired. But Ukrainian officials tell [John Solomon] there was one crucial piece of information that Biden must have known but didn’t mention to his audience: The prosecutor he got fired was leading a wide-ranging corruption probe into the natural gas firm Burisma Holdings that employed Biden’s younger son, Hunter, as a board member.
snip
Shokin told [John Solomon] in written answers to questions that, before he was fired as general prosecutor, he had made “specific plans” for the investigation that “included interrogations and other crime-investigation procedures into all members of the executive board, including Hunter Biden.”
 

Final Comments

I agree with the conclusions put forward to John Solomon by U.S. and Ukrainian authorities, "Biden and his office clearly had to know about the general prosecutor's probe of Burisma and his son's role", despite Biden's public claims to the contrary.
I'm sorry, but Joe Biden has to take some responsibility for the fact that when Hunter joined the Board, it created an impediment to the Justice system in Ukraine.
Turns out, THAT is a huge side effect of influence peddling, and it needs to be grokked by everyone. Hunter's presence would have been INTIMIDATING to prosecutors
Re Joe "not getting something out of it financially," as some argue ... For the moment, I won't even talk about stories of Hunter saying that he had to pay Joe 50% of his earnings. As a loving father, doesn't Joe want his children to do well in life? Many loving parents give gifts to their children, completely voluntarily even. Do you know how excited I would be to give my children half of a $2.5 million kitty from Burisima, and 10% of $1.5 Billion investment fund in China? Plus there is the security knowing that if you go broke and fall on your face, your loving children will be in a position to help you.
But the icing on the cake was that AFTER the prosecutors are intimidated into dropping the investigation out of fear of displeasing Joe ... Joe goes on to actually LECTURE Ukrainian parliament about the need for them to cleanup corruption, and demand changes to the prosecutors office ... and then of course, the final coup de grace, when Joe infamously says:
“I said, ‘You’re not getting the billion.’ I’m going to be leaving here in, I think it was about six hours. I looked at them and said: ‘I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money,’” Biden recalled telling Poroshenko [the president of Ukraine]
Joe Biden's FAMILY profits from the investigation being called off, and THEN Joe Biden acts like a bully, a tremendously POWERFUL bully, by calling for the dismissal of the prosecutor?
As I said above, it's like putting out a hit job on the man who just saved your child from drowning. That act was cruel to the point of being psychopathic.
And THEN ON TOP OF THAT, Joe BRAGS about what he did, laughingly, in the years that follow. Clearly he enjoyed being able to abuse his power, and crushing a little pawn who got in his way ...
 
submitted by Older_and_Wiser_Now to WayOfTheBern [link] [comments]

Joe Biden ignored the pressure Hunter's presence would have on Ukrainian prosecutors, because HUNTER was the SON OF THE 2ND MOST POWERFUL MAN IN THE WORLD- Detailed Timeline of Key Events in the Joe Biden - Hunter Biden - Ukraine-gate scandal

I've been literally spending the last week of my life trying to figure out how best to communicate the FACTS behind Joe Biden, Hunter Biden, and the REAL Ukrainegate (Hunter joined a company called Burisima owned by a corrupt oligarch, who was under investigation for money-laundering WHEN HUNTER JOINED THE BOARD OF THE COMPANY!!!) The more research I have performed, the more disgusted I am with the deeply cynical moves of the man who is likely going to become the next leader of the free world, Joe Biden, heaven help us all.
I have focused on using "credible sources", lol, such as the NYT and wsj.com to establish FACTS, a few times I use breitbart.com and foxnews.com for commentary, but only AFTER the facts have been established elsewhere. I'm putting the word "credible" in quotes because these sources are not at all credible to me, they are heavily biased to tell a narrative that favors the status quo, but that is beyond the scope of this essay. One exception: the testimony of former prosecutor Viktor Shokin, who was demonized by Joe Biden and fired from his job in order to obtain US aid -> my only source is foxnews.com because "credible" sources never let Shokin tell his side of the story.
To communicate the facts to you as simply as possible, here is the process I have followed:
1) produced a detailed timeline, complete with sources and quotes. But I was afraid of TL;DR, so I decided to publish that last.
2) produced a much simpler "overview" timeline that contains bullet points of key events, with links to sources but no quotes. It's easier to read, but more work for those who want to check sources for themselves.
3) Produced an even higher level, overview graphic image of the MOST IMPORTANT KEY EVENTS!!!
 
So, if you are a TL;DR type person ...
 
START HERE v v v v v v v
Pro Tip: START by looking at this overview graphic image of the MOST IMPORTANT KEY EVENTS!!!!
START HERE ^ ^ ^ ^ ^ ^
 
... then you can expand your view, by looking at the Overview Timeline of Key Events in the Joe Biden - Hunter Biden - Ukraine-gate scandal, with bullet points of key events ...
(also, the overview document contains a preface that I have not reproduced here)
 
... and finally, you can continue reading THIS document, which contains the most detail of all three.
 
The TRUTH of the matter is, Joe Biden didn't lift a finger to stop Hunter Biden from serving on the board of a company whose owner was under investigation for money laundering. He ignored the pressure Hunter's presence would have on Ukrainian prosecutors who were involved in that case because Hunter was the son of perhaps the second most powerful man in the world.
Wouldn't any normal person believe that to go against Joe would incur his wrath, and that pursuing a corruption case against Hunter Biden's employer would essentially be going against Joe? Wouldn't it be a normal, human reaction for Ukrainian prosecutors to fear the power of Joe Biden, and as a result, make the case against Burisima Holdings go away?
I submit to you, in the borrowed words of James Comey,
"no reasonable prosecutor would bring such a case".
In the end, the case was not pursued, imagine that! What came after simply shocks me. Joe goes on to actually LECTURE Ukrainian Parliament about the need for THEM to cleanup corruption, and demanded changes to the prosecutors office. Guess how well that speech went over?
The only applause Vice President Joseph Biden Jr. got while he addressed the Ukrainian Parliament on Tuesday was when he berated Russia. That’s not hard: Russia’s venality — the seizure of Crimea and the support for separatists in eastern Ukraine — is a strong unifying force in Ukrainian politics. By contrast, Mr. Biden’s ardent talk of the need to put an end to Ukraine’s ubiquitous corruption and the power of its oligarchs was met with stony silence.
Sadly, the credibility of Mr. Biden’s message may be undermined by the association of his son with a Ukrainian natural-gas company, Burisma Holdings, which is owned by a former government official suspected of corrupt practices ... Burisma’s owner, Mykola Zlochevsky, has been under investigation in Britain and in Ukraine. It should be plain to Hunter Biden that any connection with a Ukrainian oligarch damages his father’s efforts to help Ukraine. This is not a board he should be sitting on.
As we all know now, Biden went even further ... he threatened to CANCEL a US aid package unless - and I still cannot get over this - unless the prosecutor who might have turned a blind eye to the corruption of Hunter Biden's company GOT FIRED. Joe Biden's FAMILY profits from the investigation being called off (to the tune of about $2.5 million), and THEN Joe Biden acts like a cruel bully, a tremendously POWERFUL bully to the prosecutor? IMHO, It's like putting out a hit job on the guy who saved your child from drowning. Who does that?
I submit to you, if Joe Biden cannot see the harm caused when Hunter joined the Board of Burisima, it is because he is intentionally putting blinders on and refusing to see it. Of course, "I didn't know" is a legally acceptable defense in our judicial system. So politicians actually have an incentive to turn a blind eye, or at least pretend to do so, when their relatives engage in influence peddling to the highest bidders.
 
Note: Events described in the timeline are all prior to the "October Surprise" leak of documents. So all the nonsense about whether those docs are "information" or "disinformation" has no bearing on what is contained on this timeline.
 

Detailed Timeline of Key Events in the Joe Biden - Hunter Biden - Ukraine-gate scandal

Jan 2009

  • Event: Joe Biden becomes Vice-President of the United States
  • Event: Sen. John Kerry serves as chair of the Senate Committee on Foreign Relations
 

June 2009

  • Event: Hunter Biden, Christopher Heinz, and Devon Archer found Rosemont Seneca Partners, an investment and advisory firm
  • Note: this is five months after the Obama/Biden administration takes power
  • Christopher Heinz is John Kerry’s stepson and an heir to the food-company fortune
  • Devon Archer is a wealthy investor, top Democratic campaign bundler, and close family friend of John Kerry
Source: newyorker.com
In June, 2009, five months after Joe Biden became Vice-President, Hunter co-founded a second company, Rosemont Seneca Partners, with Christopher Heinz, Senator John Kerry’s stepson and an heir to the food-company fortune, and Devon Archer, a former Abercrombie & Fitch model who started his finance career at Citibank in Asia and who had been friends with Heinz at Yale. (Heinz and Archer already had a private-equity fund called Rosemont Capital.)
Source: breitbart.com
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,” Schweizer wrote.
For a small firm with no track record, Rosemont Seneca scored high-level meetings with officials in China over the years, with each meeting coincidentally corresponding to official meetings between Vice President Biden and Chinese leaders.
 

2012

  • Event: "Hunter Biden begins the process to become a public-affairs officer in the Navy Reserve"
Source: wsj.com
[Hunter] Biden, 44 years old, decided to pursue military service relatively late, beginning the direct-commission process to become a public-affairs officer in the Navy Reserve in 2012.
 

Jan 2013

  • Event: Sen. John Kerry succeeds Hillary Clinton to become Obama's Secretary of State
 

May 2013

  • Event: "Hunter was commissioned as an ensign and assigned to a reserve unit"
Source: wsj.com
Biden was commissioned as an ensign on May 7, 2013, and assigned to Navy Public Affairs Support Element East in Norfolk, Va., a reserve unit, according to the Navy
 

June 2013

  • Event: "Hunter reports for duty, and tests positive for cocaine
Source: wsj.com
after reporting to his unit in Norfolk, [Hunter] was given a drug test, which turned up positive for cocaine, according to people familiar with the situation.

December 2013

  • Event: Joe makes a vice-presidential trip to China, in an attempt to cool a dispute between China and Japan. He brought Hunter along with him on Air Force Two
Source: nytimes.com
Seeking to cool an escalating dispute between China and Japan about an air defense zone created by Beijing over contested waters, Mr. Biden was practical. He backed Japan, America’s ally, with strong words while warning China not to scramble fighter jets in the airspace, even as he tacitly conceded that Beijing would never roll back the measure.
Source: nytimes.com/
Hunter Biden and one of his daughters flew to China from Japan aboard Air Force Two with the vice president, who was in the midst of a diplomatic mission intended to calm rising tensions in the region.
 
  • Event: Bohai Harvest RST, a $1 Billion investment fund, is founded by Chinese and American partners including Rosemont Seneca Partners
Source: "About" page for Bohai Harvest RST
Formed in the Shanghai Free Trade Zone in December 2013 as its first cross-border investment private equity firm, BHR is the cross-border investment arm of Bohai Industrial Investment Fund, itself among China’s first-ever RMB-denominated private equity funds approved by the State Council. BHR, with its unique mixed ownership, combines the resources and platforms of China’s largest financial institutions (including Bank of China, China Development Bank Capital, Harvest Fund, Postal Savings Bank of China, China Life and the National Council of Social Security Fund) and the networks and know-how of our U.S.-based investment fund and advisory firm shareholders.
What do you think BHR refers to in that last sentence when they say "the networks and know-how"? They are referring to the CONNECTIONS that their American partners have, baby. And clearly one of the most important and powerful connections in the deal was the connection that Hunter Biden had to his father, Joe Biden, who AT THE TIME was the Vice President of the United States.
Source: wsj.com
The fund—launched by Chinese asset managers Bohai Industrial Investment Fund Management Co. and Harvest Fund Management Co. alongside U.S. investment and advisory firms Rosemont Seneca Partners and Thornton Group LLC—started fundraising in the second quarter, and has raised its target to $1.5 billion from an original $1 billion plan, a spokesman at Bank of China International Holdings Ltd. said. BOCI is one of the largest stakeholders in Bohai.
The Bohai-Harvest fund is likely one of the biggest Sino-foreign collaborations in private equity to take advantage of the free-trade zone's benefits in converting yuan to dollars that can then be invested in foreign companies.
snip
Rosemont Seneca is a Washington, D. C-based investment and advisory firm run by Hunter Biden, the son of U.S. Vice President Joe Biden.
Source: nytimes.com
Hunter Biden and a business partner, Devon Archer, were involved in a fund that reportedly pursued an investment from the Chinese government-owned Bank of China.
The fund was announced in late 2013 — days after Hunter Biden and one of his daughters flew to China from Japan aboard Air Force Two with the vice president, who was in the midst of a diplomatic mission intended to calm rising tensions in the region.
Source: breitbart.com
It is unknown if Hunter Biden met with anyone in China as he traveled with his father and the rest of the official U.S. delegation in December 2013. Schweizer noted that where Hunter Biden spent most of his time during that trip “remains largely a mystery.”
However, it is a matter of record that just 10 days after this Beijing trip, Hunter Biden’s firm Rosemont Seneca secured a $1 billion investment from the state-owned bank of China, which was later expanded to $1.5 billion. As the managing partner of Rosemont Seneca, Hunter Biden would undoubtedly have knowledge of this deal, which was a first-of-its-kind arrangement for the recently formed Shanghai Free-Trade Zone. Indeed, Hunter Biden was placed on the Board of Directors of the new Chinese entity, Bohai Harvest RST.
“Rosemont Seneca was getting something for the first time that no other Western firm had in China, a private equity cross-border investment fund formed in the Chinese government’s Shanghai Free-Trade Zone,” Schweizer wrote in Secret Empires, noting that financial giants like Goldman Sachs, J.P. Morgan, and Blackstone did not get a deal like this, but the Chinese government decided to reward a small unknown firm managed by a man with no experience in China or private equity.
“The advantages that Biden and Heinz’s firm got were enormous,” Schweizer noted. “Along with Chinese government capital to invest, by operating from the Shanghai Free-Trade Zone they could take Chinese government funds and invest there, or take them out of the country and invest them in the United States or elsewhere. No one else had such an arrangement in China. Rosemont Seneca was essentially placed first in line.”
Though the Times’ article notes that Vice President Biden “warned” the Chinese leaders during his Beijing trip, it fails to mention the criticisms of Biden’s kid-gloves treatment of China at a time when the communist regime’s behavior was increasingly and openly menacing to U.S. allies in the region ... “To put this into context, in 2013, the Chinese have just exerted air rights over the South Pacific, the South China Sea,” Schweizer said. “They basically have said, ‘If you want to fly in this area, you have to get Chinese approval. We are claiming sovereignty over this territory.’ Highly controversial in Japan, in the Philippines, and in other countries. Joe Biden is supposed to be going there to confront the Chinese. Well, he gets widely criticized on that trip for going soft on China. So basically, no challenging them, and Japan and other countries are quite upset about this.”
The Hunter Biden deal appears to be in keeping with a foreign influence peddling tactic China uses to get favorable treatment from American politicians.
“The Chinese government has figured out that the way to get favorable treatment from policymakers in Washington, DC, is by, basically, signing sweetheart deals with the children of politicians because they think by doing so, they’ll get better policy positions from our government,” Schweizer said. “And the history indicates in the Obama administration that that’s exactly what happens.”
Source: nytimes.com
a lawyer for Hunter Biden said he did not conduct any business related to the China investment fund on that trip, and was not an equity owner in the fund while his father was vice president. He later acquired a 10 percent interest in the entity that oversees the fund, but to date has not received any money from the arrangement, according to the lawyer.
Seems to me that whether or not Hunter had actually received any money is a bit of a red herring to deflect the point that Hunter HAS received a 10 percent share of a highly valuable asset. It's like being given ownership of a highly valuable sports car, and saying "but I didn't receive any money". When you sell the car, then you will receive a ton of $$$. The fact that you don't have the money yet does not mean "there is nothing to see here".
 

February 2014

  • Event: Hunter was discharged from the Navy Reserve after failing a drug test
Source: wsj.com
after reporting to his unit in Norfolk, he was given a drug test, which turned up positive for cocaine, according to people familiar with the situation. Mr. Biden was discharged in February, the Navy said.
 
  • Event: Ukrainians rise up to overthrow their corrupt (but fairly elected) president, Viktor Yanukovych (for reasons).
    • Keep in mind that at this point Ukraine is a struggling democracy, and DESPERATELY needs money
    • Note: there is compelling evidence that this "revolution" may have actually been a "U.S. backed coup"
Source: wikipedia.org
The 2014 Ukrainian revolution (also known as the Euromaidan revolution, or Ukrainian Revolution of Dignity; Ukrainian: Революція гідності, Revoliutsiia hidnosti) took place in Ukraine in February 2014, when a series of violent events involving protesters, riot police, and unknown shooters in the capital, Kyiv, culminated in the ousting of the elected Ukrainian President, Viktor Yanukovych, and the overthrow of the Ukrainian Government.
Successive Ukrainian governments in the 2000s sought a closer relationship with the European Union (EU). The government of Yanukovych had been negotiating an association agreement with the European Union since 2012. Such comprehensive trade agreement with the EU would have impacted Ukraine's trade agreements with Russia, the latter being Ukraine's biggest trade partner at the time. Yanukovych believed that the complications could be addressed, and he said that he intended to enter the agreement, but continued to postpone. This was interpreted as an attempt to back out of signing this agreement, and led to a wave of protests which came to be known as the "Euromaidan" movement. Clashes between the protestors and the riot police became violent, and resulted in the deaths of nearly 130 people, including 18 police officers. As the tensions rose, the personal safety of the president became untenable; on 22 February he fled from Kyiv to Russia. The protesters proceeded to take control of the government. On the same day, the parliament declared that Yanukovych was relieved of duty in a 328-to-0 vote.
snip
A December 2016 survey by the Kyiv International Institute of Sociology found that 34 percent of respondents in the government-controlled Ukraine regarded the change in power as an "illegal armed coup", while 56 percent regarded it as a "popular revolution".
 

April 2014

  • Event: As part of an investigation into money laundering, British officials froze London bank accounts containing $23 million that allegedly belonged to Mr. Zlochevsky, the owner of Burisma Holdings, and who was Ukraine’s ecology minister under former President Viktor Yanukovych (before he was forced into exile).
Note: Burisma Holdings is the biggest fracking company in Ukraine
Source: nytimes.com
Britain’s Serious Fraud Office, an independent government agency, specifically forbade Mr. Zlochevsky, as well as Burisma Holdings, the company’s chief legal officer and another company owned by Mr. Zlochevsky, to have any access to the accounts.
snip
“In the case of former Ecology Minister Mykola Zlochevsky, the U.K. authorities had seized $23 million in illicit assets that belonged to the Ukrainian people,” [the American ambassador to Ukraine, Geoffrey R. Pyatt] said.
There is a lot of information to unpack here. REMEMBER, two months earlier Ukrainians had risen up to overthrow their corrupt government. Alert readers might notice that the ECOLOGY MINISTER in that regime was a man who owned the biggest fracking company in Ukraine. WTF? Ecology and fracking don't normally go hand in hand. Corruption tends to involve money, and also money-laundering. Seems quite possible that the $23 million was tainted $$$, doesn't it? As luck had it, I guess, there had also been simultaneous scandals in the UK regarding money-laundering ... Zlochevsky and Burisima just happened to get caught up in that activity.
One other point: the NEW government, the struggling democracy one, DESPERATELY needs money at this point. Freezing the account was a step in the right direction, for it made it possible for a proper investigation to be conducted, and returned to the Ukrainian people.
 
  • Event: Apr 23- Joe "Champion of the Climate Crisis" Biden visits Ukraine to pitch FRACKING and "energy independence" as the U.S. endorsed solution to Ukraine's problems. Because any child can tell you that the thing that a struggling democracy needs the very most is FRACKING!
Source: huffpost.com
"During his two-day visit this week to Kiev, Ukraine, Vice President Joe Biden unfurled President Barack Obama‘s 'U.S. Crisis Support Package for Ukraine.'"
snip
The U.S. oil and gas industry has long lobbied to “weaponize” its fracking prowess to fend off Russian global gas market dominance. It’s done so primarily in two ways.
One way: by transforming the U.S. State Department into a global promoter of fracking via its Unconventional Gas Technical Engagement Program (formerly the Global Shale Gas Initiative), which is a key, albeit less talked about, part of President Obama’s “Climate Action Plan.
The other way: by exporting U.S. fracked gas to the global market, namely EU countries currently heavily dependent on Russia’s gas spigot [such as Ukraine].
Reminder: Biden was an emissary FOR OBAMA in 2014. OBAMA's STATE DEPARTMENT was "a global promoter of fracking", in order to keep America safe from Russia! This was way back in 2014 (before Russiagate! exploded in 2016 as a way to distract the public from the DNC scandals exposed by WikiLeaks)
 
Event: Devon Archer joins the board of Burisima
Source: thefederalist.com
Source: thehill.com
According to Schweizer’s book, Vice President Biden met with Archer in April 2014 right as Archer was named to the board at Burisma. A month later, Hunter Biden was named to the board, to oversee Burisma’s legal team.
Joe says that Hunter was hired because of his qualifications, not because he was the VP's son. Is that why Devon Archer was hired too?
 

May 2014

  • Event: Hunter joins the board of Burisma
  • Note: this is ONE MONTH after Joe Biden's visit to Ukraine
Source: thefederalist.com
Source: nytimes.com
Source: thehill.com
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
The general prosecutor’s official file for the Burisma probe — shared with me [John Solomon] by senior Ukrainian officials — shows prosecutors identified Hunter Biden, business partner Devon Archer and their firm, Rosemont Seneca, as potential recipients of money.
 
  • Event: Media points out potential for abuse with Hunter's new job
 
9 Questions To Ask About Biden's Work With A Gas Company In Ukraine (thefederalist.com)
7. Why would a Ukrainian energy company want Devon Archer or Hunter Biden to serve on its board?
Assuming that they have been appointed to the board, the most innocent explanation is that the company wants to increase foreign direct investment and views Archer and Biden as having the experience to make that happen. Archer, for example, is a long-time investor and financier.
"The most disturbing explanation is that the company is attempting to curry favor with the U.S. government by enlisting the services of the close family friend and campaign bundler of the Secretary of the State and the son of the vice president."
 
Why shouldn't Hunter Biden join the board of a gas company in Ukraine?
Isn't that a bit fishy? Why do you say that?
Because he's the vice-president's son! That's a coincidence. "This is totally based on merit," said Burisma's chairman, Alan Apter.
He doesn't sound very Ukrainian. He's American, as is the other new board member, Devon Archer.
Who? Devon Archer, who works with Hunter Biden at Rosemont Seneca partners, which is half owned by Rosemont Capital, a private equity firm founded by Archer and Christopher Heinz.
 
R. Hunter Biden Should Declare Who Really Owns His New Ukrainian Employer, Burisma Holdings (nakedcapitalism.com)
But surely, that would be a failure of due diligence on the part of messrs Biden, Archer and Kwasniewski? Indeed it would, but there is a most unfortunate precedent for such a failure, which you can read about here, at some length. To sum it up: in 2006 or so, two Bidens, James Biden (future VP’s brother) and our R. Hunter Biden (future VP’s son), wildly overpaid a drug-addicted very senior Moonie for a hedge fund marketing operation that was hugely exaggerating its size and success, and turned out to be distributing ponzis, including the giant Allen Stanford ponzi, second only to Madoff, and other eyecatching frauds, such as Ponta Negra, via a sales network that included brokers with visibly very terrible FINRA records.
 
Note that none of these articles even considered the dilemma put on Ukrainian prosecutors who were trying to pursue a case of corruption against Burisima. It's almost the same kind of dilemma faced by Tara Reade; to make the decision to take action in a way that angers a powerful person takes incredible bravery. Joe Biden is a very powerful man who has many connections to other very powerful friends. Wouldn't any normal person believe that to go against Joe would incur his wrath, and that pursuing a corruption case against Hunter Biden's employer would essentially be going against Joe?
Wouldn't it be a normal, human reaction for Ukrainian prosecutors to fear the power of Joe Biden, and as a result, make the case against Burisima Holdings go away?
 

August 2014

 

Jan 2015

  • Event: Ukrainian prosecutors refused to provide documents needed in the investigation, so a British court ordered the Serious Fraud Office to unfreeze the assets.
Source: nytimes.com
But after Ukrainian prosecutors refused to provide documents needed in the investigation, a British court in January ordered the Serious Fraud Office to unfreeze the assets.
snip
Officials at the prosecutor general’s office, he added, were asked by the United Kingdom “to send documents supporting the seizure. Instead they sent letters to Zlochevsky’s attorneys attesting that there was no case against him. As a result, the money was freed by the U.K. court, and shortly thereafter the money was moved to Cyprus.”
Source: nytimes.com
Ryan F. Toohey, a Burisma spokesman, said that Hunter Biden would not comment for this article.
snip
Asked about the British investigation, which is continuing, Mr. Toohey said, “Not only was the case dismissed and the company vindicated by the outcome, but it speaks volumes that all his legal costs were recouped.”
 

Jun 2015

  • Event: U.S. Ambassador to Ukraine Geoffrey R. Pyatt allegedly told Prosecutor General Viktor Shokin, "the investigation has to be handled with white gloves", and that Biden had held up U.S. aid to Ukraine over his investigation
Source: foxnews.com
“Mr. Shokin attempted to continue the investigations but on or around June or July of 2015, the U.S. Ambassador Geoffrey R. Pyatt told him that the investigation has to be handled with white gloves, which according to Mr. Shokin, that implied do nothing,” the notes from the interview stated. The notes also claimed Shokin was told Biden had held up U.S. aid to Ukraine over the investigation.
Keep this in mind for what comes next.
 

Sep 2015

  • Event: *The same U.S. Ambassador to Ukraine makes a public, stinging attack on the Ukrainian prosecutor general’s office for refusing to cooperate with the British court *
Note: "Mr. Pyatt went on to call for an investigation into “the misconduct” of the prosecutors who wrote the letters. In his speech, the ambassador did not mention Hunter Biden’s connection to Burisma."
Source: nytimes.com
But after Ukrainian prosecutors refused to provide documents needed in the investigation, a British court in January ordered the Serious Fraud Office to unfreeze the assets. The refusal by the Ukrainian prosecutor general’s office to cooperate was the target of a stinging attack by the American ambassador to Ukraine, Geoffrey R. Pyatt, who called out Burisma’s owner by name in a speech in September.
snip
Mr. Pyatt went on to call for an investigation into “the misconduct” of the prosecutors who wrote the letters. In his speech, the ambassador did not mention Hunter Biden’s connection to Burisma.
Do you see what happened? After telling Shokin to do nothing re the Burisima case in June, because Joe Biden was holding up aid to Ukraine over it, Ambassador Pyatt now publicly accuses Shokin for "misconduct" for heeding the Ambassador's advice! Does this sound very strange to anyone else but me?
Unless ... a cynical person might suspect that the ambassador's actions might have been part of a plan that created an opportunity for Joe Biden to ride in like a white knight and answer the call of this damsel, er, Ambassador in distress. But, oops, I might have just given away the plot ... Also, remember that 2016 was an election year, making a strong public statement against corruption certainly couldn't hurt, eh?
 

Dec 2015

  • Event: Joe Biden spoke before the Ukrainian Parliament. In what might appear to be a surreal episode of the Twilight Zone, Joe actually “warn[ed] Ukrainian legislators to waste no more time in rooting out corruption” and spoke out against the power of a tiny group of oligarchs, who own about 85 percent of Ukraine's gross domestic product
Source: NYT Editorial Board
The only applause Vice President Joseph Biden Jr. got while he addressed the Ukrainian Parliament on Tuesday was when he berated Russia ... By contrast, Mr. Biden’s ardent talk of the need to put an end to Ukraine’s ubiquitous corruption and the power of its oligarchs was met with stony silence.
Mr. Biden was right to upbraid Russia and to pledge an extra $190 million in aid to Ukraine. And as a Western leader who has made Ukraine his special project, he was also right to warn Ukrainian legislators to waste no more time in rooting out corruption
 
  • Event: Dec 12, 2015, In response to Joe's speech, NYT Editorial Board points out that owner of Burisma is "suspected of corrupt practices", and "This is not a board [Hunter Biden] should be sitting on."
Source: NYT Editorial Board
"Sadly, the credibility of Mr. Biden’s message may be undermined by the association of his son with a Ukrainian natural-gas company, Burisma Holdings, which is owned by a former government official suspected of corrupt practices. A spokesman for the son, Hunter Biden, argues that he joined the board of Burisma to strengthen its corporate governance. That may be so. But Burisma’s owner, Mykola Zlochevsky, has been under investigation in Britain and in Ukraine. It should be plain to Hunter Biden that any connection with a Ukrainian oligarch damages his father’s efforts to help Ukraine. This is not a board he should be sitting on."
 

Mar 2016

  • Event: Biden threatened Ukrainian President Petro Poroshenko that the Obama administration would pull $1 billion in U.S. loan guarantees, if it didn’t immediately fire Prosecutor General Viktor Shokin
Source: thehill.com
In his own words, with video cameras rolling, Biden described how he threatened Ukrainian President Petro Poroshenko in March 2016 that the Obama administration would pull $1 billion in U.S. loan guarantees, sending the former Soviet republic toward insolvency, if it didn’t immediately fire Prosecutor General Viktor Shokin.
“I said, ‘You’re not getting the billion.’ I’m going to be leaving here in, I think it was about six hours. I looked at them and said: ‘I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money,’” Biden recalled telling Poroshenko.
“Well, son of a bitch, he got fired. And they put in place someone who was solid at the time,” Biden told the Council on Foreign Relations event, insisting that President Obama was in on the threat.
 
  • Event: The Ukrainian Parliament votes to remove a prosecutor general Viktor Shokin
Source: thehill.com
Shokin was facing steep criticism in Ukraine, and among some U.S. officials, for not bringing enough corruption prosecutions when he was fired. But Ukrainian officials tell [John Solomon] there was one crucial piece of information that Biden must have known but didn’t mention to his audience: The prosecutor he got fired was leading a wide-ranging corruption probe into the natural gas firm Burisma Holdings that employed Biden’s younger son, Hunter, as a board member.
snip
Shokin told [John Solomon] in written answers to questions that, before he was fired as general prosecutor, he had made “specific plans” for the investigation that “included interrogations and other crime-investigation procedures into all members of the executive board, including Hunter Biden.”
 

Final Comments

I agree with the conclusions put forward to John Solomon by U.S. and Ukrainian authorities, "Biden and his office clearly had to know about the general prosecutor's probe of Burisma and his son's role", despite Biden's public claims to the contrary.
I'm sorry, but Joe Biden has to take some responsibility for the fact that when Hunter joined the Board, it created an impediment to the Justice system in Ukraine.
Turns out, THAT is a huge side effect of influence peddling, and it needs to be grokked by everyone. Hunter's presence would have been INTIMIDATING to prosecutors
Re Joe "not getting something out of it financially," as some argue ... For the moment, I won't even talk about stories of Hunter saying that he had to pay Joe 50% of his earnings. As a loving father, doesn't Joe want his children to do well in life? Many loving parents give gifts to their children, completely voluntarily even. Do you know how excited I would be to give my children half of a $2.5 million kitty from Burisima, and 10% of $1.5 Billion investment fund in China? Plus there is the security knowing that if you go broke and fall on your face, your loving children will be in a position to help you.
But the icing on the cake was that AFTER the prosecutors are intimidated into dropping the investigation out of fear of displeasing Joe ... Joe goes on to actually LECTURE Ukrainian parliament about the need for them to cleanup corruption, and demand changes to the prosecutors office ... and then of course, the final coup de grace, when Joe infamously says:
“I said, ‘You’re not getting the billion.’ I’m going to be leaving here in, I think it was about six hours. I looked at them and said: ‘I’m leaving in six hours. If the prosecutor is not fired, you’re not getting the money,’” Biden recalled telling Poroshenko [the president of Ukraine]
Joe Biden's FAMILY profits from the investigation being called off, and THEN Joe Biden acts like a bully, a tremendously POWERFUL bully, by calling for the dismissal of the prosecutor?
As I said above, it's like putting out a hit job on the man who just saved your child from drowning. That act was cruel to the point of being psychopathic.
And THEN ON TOP OF THAT, Joe BRAGS about what he did, laughingly, in the years that follow. Clearly he enjoyed being able to abuse his power, and crushing a little pawn who got in his way ...
 
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