OWASCO: Hunter Biden’s Cash Machine and Little Coffers

Author: Yizu
Translator: Lish
Proofread: Cheli

Like many of Hunter Biden’s company names, Owasco is one of the Finger Lakes of New York, just ten minutes from his mother’s birthplace in the town of Skaneateles. In the many emails and messages that have come to light, Owasco P.C. has appeared on multiple occasions. By stringing all of these important messages together, it is clear how Hunt makes use of Owasco P.C. to make and spend his ill-gotten gains.

According to opencorporates.com, Owasco P.C. was founded on JAN 19, 2006. It had been inconspicuous until 2017, but with the gradual development of the “partnership” between CEFC China Energy and Hunter, Hunter began to make use of Owasco P.C. frequently as its main cash machine and coffers.

The following picture shows its registration information.

https://opencorporates.com/companies/us_dc/EXTUID_2684079

According to an article by the New York Post, Hunter sent a letter to CEFC China Energy on AUG 2, 2017, involving a deal he made with Ye Jianming (the chairman of CEFC who has ties to the CCP’s military and intelligence services). In this deal, Hunter and Ye Jianming plan to take each 50% ownership of a holding company respectively. In the email, Hunt wrote that Ye Jianming had gotten CEFC China Energy to sign a three-year early-stage consulting contract with him, which paid him $10 million per year for a clause called “for introductory purposes only”. However, there has been no word from Ye Jianming since the Chinese Communist Party (CCP) detained Ye Jianming in early 2018. And the article indicates that CEFC China Energy filed for bankruptcy in early 2020.

In addition, Biden wrote: “The chairman (Ye) changed that deal after we me[t] in MIAMI TO A MUCH MORE LASTING AND LUCRATIVE ARRANGEMENT to create a holding company 50% percent [sic] owned by ME and 50% owned by him. Consulting fees is one of our income stream but the reason this proposal by the chairman (Ye) was so much more interesting to me and my family is that we would also be partners inn the equity and profits of the JV’s investments.”

A photo dated AUG 1, 2017 (below) shows a handwritten diagram of the company’s structure at that time, in which Hudson West’s ownership was split 50/50 between two entities, with half controlled by Hunter and another half identified as “Chairman” (Ye). According to this New York Post article, a report by U.S. senator Johnson shows Hudson West III opened a new credit line in September 2017, but then the company dissolved. And, it states that one of the two entities that own the Hudson West company is Owasco P.C., of which Hunter is the holder.

https://nypost.com/2020/10/15/emails-reveal-how-hunter-biden-tried-to-cash-in-big-with-chinese-firm/

Another article from the Washington Times on NOV 1, 2020, states that Treasury Department records show that on AUG 8, 2017, CEFC China Energy made a $5 million payment to Hudson West. On the same day, Hunson West made a large payment to Hunter’s law firm, Owasco P.C., under the name of “consulting” services. In addition, A Senate report shows that Hudson West paid a total of $4.78 million throughout 2017 and another $1 million in March 2018.

https://www.washingtontimes.com/news/2020/nov/1/tony-bobulinsk-fbi-queried-hunter-biden-whistleblo/

From AUG 1, when Hunter and Ye Jianming reached an agreement and set up Hudson West, to AUG 8, when CEFC China Energy paid $5 million to Hudson West and then transferred a large amount of money to Hunt’s Owasco P.C., it took only a short week for the Kleptocracies to collude with each other at rocket speed. How staggering it is!

On September 25, 2018, in the above email from Hunter to Mervyn Yan, a finance officer at CEFC China Energy, he wrote: “Please wire to my Owasco PC account for the remaining two monthgkly draws minus the 35K adv once I took last week. So $295,000,00 today.” From here we can see that Hunter receives a large amount of money from CEFC China Energy every month.

Because Owasco P.C. received many “consulting” fees from the Chinese Communist Party (CCP), Hunter began to use the account frequently to pay for his multiple personal expenses. For example, the transfer authorization letter below given by Hunter to Wells Fargo Bank on JAN 10, 2018, shows that he authorized the bank to make periodic payments of $100,000 to his daughter Roberta Buhle ( Buhle is the family name of Hunter’s ex-wife Kathleen).

After Hunter and Kathleen divorced in 2016, his daughter Roberta Biden might change to use her mother’s family name. This is why the name that appears in the letter is Roberta Buhle instead of Roberta Biden. From another point of view, it can also show that Hunter’s relationship with his ex-wife and daughter did not improve after their divorce.

A 2019 scandal is also linked to the company called Owasco P.C., where a woman named Lunden Alexis Roberts appeared in Hunter’s raunchy life, accusing Hunter of being the father of her child. The 28-year-old woman alleges that she worked for a company owned by Hunter and got pregnant in May 2018 after having sex with Hunter. Then, she received ongoing payments from Owasco P.C.. However, after November 2018, Hunter stopped paying for child support and then the woman filed a complaint. Hunter initially denied that the child was his, but a paternity test proved that Hunter was the child’s biological father. And the funny thing is that Hunter claimed under oath in court that he has been unemployed and has not had an income since May 2019.

Link:https://www.nwaonline.com/news/2019/dec/21/filing-biden-son-paid-stopped-20191221/

From the email below sent by Edward E. Prewitt on JUL 26, 2018, we can notice that Hunter has two companies named in Owasco: Owasco P.C. and Owasco LLC. Edward E. Prewitt asked Hunter to make sure that the money was transferred from Owasco LLC’s account to Owasco P.C. and then to Hunter’s personal account to pay his personal expenses. It also reaffirms that Owasco P.C. was a staging account used by Hunter for his splurges.

The company, called Owasco LLC, was featured in an email exposed by National Pulse. In this email sent on MAR 18, 2018, Hunter’s uncle, Jim Biden, requests Mervyn Yan, the staff member of CEFC China Energy, to make payments from the fund represented by Patrick Ho to the account Owasco LLC.

Link:https://thenationalpulse.com/breaking/hunter-wire-spy-chief-of-china

On AUG 2, 2018, Hunter requested $96,000 again from the same money management company to his uncle, Jim Biden, also through this account called Owasco LLC. It can be seen that the money received from CFEC went to the accounts of Owasco P.C. and Owasco LLC through different approaches. After making some transactions between the two accounts, the money ended up in Hunter and his family’s pockets.

The following email was sent on OCT 18, 2018, by Hunter’s accountant, Bill Morgan, to Hunter regarding tax returns. We can see that Hunter uses Owasco P.C., not only received tremendous benefits from CEFC China Energy run by the CCP, but another Ukrainian company called Burisma. Bill Morgan writes: “Owasco received approximately $550,000 from “Burisma”… The tax owed are substantial-about $600,000 personal and $204,000 for Owasco.”

On Nov. 21, 2018, spendthrift Hunter wrote in the following email to Edward Prewitt, “deposit Owasco LLC account ending in 0660 which has a approximately $2 balance.”

According to opencorporates.com, Owasco P.C. ceased operations between September 27 and December 3, 2019. Was it because of his overindulgence and lavishness or did he get attention from the media? What was Hunter trying to avoid?

However, even though the Kleptocracies from Communist China and Ukraine paid large sums of money to the Bidens family, these ill-gotten gains are fleeting in the hands of Hunter. In the following email between Hunter and his another white glove (cover up), Jeff Cooker, we see another aspect of his lavishness to the point where he can’t even pay $100.

We have told the world time after time that all the money being squandered by Hunter comes from millions of ordinary Chinese who are living under suppression. These emails show the ugly face of the Biden’s family to the whole world.

(The content of the article represents the author’s personal opinion)

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墨尔本雅典娜农场

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