The unclubbable Mr. Trump: China, Ukraine, and a surprise banking oversight action

A world, disrupted.

On 20 March, we checked in with a story from the period 2014-2016, when the French bank BNP Paribas was, initially, greenlighted by the Obama administration to do business with Iran, as sanctions were relaxed, and then months later was hit by U.S. government authorities with the biggest settlement forfeiture in banking history for a prior record of sanctions violations (including sanctions on Iran).

In the interim between the first development (January 2014) and the second (June 2014), BNP Paribas flagged – to UK officials – a suspicious transaction by the owner of Burisma, Ukrainian oligarch Mykola Zlochevsky.  The date of the notification, March 2014, fell in the period when Vice President Joe Biden was holding frequent phone conversations with top Ukrainian officials as the “Maidan Revolution” crisis expanded.  About a month after BNP Paribas alerted the UK to Zlochevsky – who had fled Ukraine in February 2014 – Hunter Biden and Devon Archer joined Burisma’s board, and payments from the company began flowing to them. Continue reading “The unclubbable Mr. Trump: China, Ukraine, and a surprise banking oversight action”

Kazakhstan, we’ve gotten to know ye a little better

Say, whose cover-up is this, anyway?

Technically, what we’ve gotten to know better is the interaction of outside players with systemic Kazakh corruption, especially as it relates to Spygate in the U.S.  But work with me, people.

Most recently, the January 2022 flare-up in Kazakhstan brought to the fore a piece of information reported by the Daily Mail and NY Post in October 2020:  that Hunter Biden had business dealings with Kazakh oligarchs while his father was vice president, and the Big Guy was photographed being in on it. Continue reading “Kazakhstan, we’ve gotten to know ye a little better”

Durham’s ‘Clues’: Pentagon contractors, CrowdStrike, Georgia, and the IP addresses

Outlines of connections emerge.

Paul Sperry had an article at Real Clear Investigations on 7 October in which he reported that John Durham’s investigation of the federal government’s handling of “Russiagate” is focusing on Pentagon contractors.  Like the “speaking indictment” of Michael Sussmann, this framing of where Durham’s headed functions to shift perceptions somewhat, shedding new light on old information.

Like so much of the “new light,” the investigative pathways prompted by what has recently come out cause us to look further back and see the fresh likelihood of connections between the familiar events of Spygate/Russiagate and earlier events.

This treatment will not be at all comprehensive.  It’s a collection of such potential links, assembled in the last few weeks and presented in complete sentences as a marker, rather than as a finished analysis or theory.  Basically, these are research notes.  I want to get them out there as a service.

Rather than attempting to weave them as a story, I’m trusting readers to know the basic outline and recognize why dates and events are significant.  There has been prior work on all of the points here:  nothing is entirely new, as I think dedicated followers of the problem set are aware.  Hyperlinks will take you to more extended discussions and analyses.

Here is the grab-bag of interesting points, in no particular order. Continue reading “Durham’s ‘Clues’: Pentagon contractors, CrowdStrike, Georgia, and the IP addresses”

SunTrust bank, under investigation by Holder DOJ, drops Benhams’ property business

Attack on economic freedom.

 

Sanctioned.
Sanctioned.

New post up at Liberty Unyielding.  Enjoy!

The Obama administration’s attack on the U.S. financial system

A weapon formed against us.

You might frown a little if you heard that the Inspector General of the U.S. Postal Service is worried about how much Americans are paying for check-cashing and payday-lending services.  What dog does he have in this fight?

Well, catch up, because the Obama administration and the leftosphere have the ball rolling on this.  They want Uncle Sam to take over the short-term financial services industry.  (Emphasis probably not needed, but added anyway.)

As luck would have it, yesterday a new government report detailed an innovation that would preserve one of the largest job creators in the country, save billions of dollars specifically for the poor, and develop Continue reading “The Obama administration’s attack on the U.S. financial system”