The Agents of Corruption

From China with Love

Despite Joe Biden’s denial of collecting his beloved leader bonus and his 24×7 MSM air support, the evidence of likely corruption by Joe, Jim, and Hunter are significant. Even if some fact-checkers may claim otherwise, the evidence is certainly actionable and should have been investigated by the DOJ long ago. To those who are interested in the low level details, the following are a few samples that illustrate how the DC political influence network works.

To NYS Governor Andrew Cuomo
In a 2017 letter from Jim Biden (Hunter’s uncle and Joe’s brother) to NY governor Andrew Cuomo, Biden asks to schedule an emergency “drop by”. This request was triggered by an CEFC leadership’s visit to New York and their interest in scheduling a meeting to discuss ‘investment opportunities’ in NY state. To those unfamiliar with the CEFC, it was a Chinese version of the Madoff scam organization, but with a little twist of being linked to Chinese intelligence. Beside the Chinese attendees, the delegation also included Jim and Hunter Biden, a Luxembourg royal family member (likely representing the bank where the money would be laundered), James Gilliar, and Rob Walker, the chairman and president of the UK based J2CR. J2CR was Biden’s legal and strategic government affairs partner and was staffed by former top-officials from the US DOJ. If you are thinking that perhaps the acronym “DOJ” as in “former top-level DOJ officials“ as it appears in the J2CR marketing material refers to the Department of Jugging, it doesn’t, it stands for the US Department of Justice.

J2CR
Image 1
: The UK based J2CR consists of former top officials in the US Department of Justice

Click to access cowen-and-cefc-china-announce-strategic-partnership.pdf

Document 1: Cowen, J2CR, and CEFC China Announce a strategic partnership

Click to access 12-16-20-at-12.22-pm-1.pdf

Document 2: The Bidens soliciting a meeting with Andrew Cuomo for a CEFC investment meeting

Click to access richardson-list.pdf

Document 3 The unions are in our pocket

Click to access input-needed.pdf

Document 4: Delays in getting approval from NYS for a medical test? Not a problem. …see if we can get them in front of or on a call with Dr. Nirav Shah, a Governor Cuomo appointee

Click to access re-infrastructure-in-addition-to-fuel-deals.pdf

Document 5: NY State. Gov. Cuomo. And the head of all development in NY State, will meet when ever we are ready!

Click to access are-we-going-to-wait-to-action-the-embassy.pdf

Document 6: Are we going to wait to action the embassy? If you don’t like the judge, have him removed

To the care of his excellency Sheike Abullah Bin Mohammed Al Thani
In another solicitation letter, Jim Biden informs Khaled Sultan Al Rabban—the Qatari director of the QIA—that Trump’s foreign policy is failing, but that there is no need to worry because “my family” could open the doors at the highest levels and has “lasted through many years and many administrations”. In this capacity, the Bidens can circumvent the administration’s official foreign policy with notables like his excellency the Qatari Amir. To put this letter in context, the Bidens offer to act as what appears to be an-unregistered Qatari agents took place in July-August 2017. One of the failed Trump foreign policy that uncle Jim is alluding to is likely the Qatar diplomatic crisis, which was triggered by Qatar’s state support for terrorism.

Biden Qatari Letter
Image 2
: The Jim Biden selling influence to the Qatari government and potentially violating the Logan Act

Dr. Amer Rustom BC
Image 3
: A few of the identities of Dr. Amer Rustom

Cast of characters J2CR and CEFC
Image 4
: The cast of characters on the email distribution list and Qatari and Cuomo meetings

Click to access dear-mr-herscowitz-your-synopsis-makes-absolute-sense.pdf


Document 7
: Dear Mr Herscowitz, your synopsis makes absolute sense. Using Andrew M. Herscowitz, the Coordinator for Power Africa U.S. Embassy/Pretoria to promote the Biden business empire

Diamonds are forver
Image 5
: Diamonds Are Forever. One of the diamonds (a 3.16 carat valued at > $120K) ‘gifted’ to Hunter Biden by the now MIA Chairman of CEFC, Ye Jianming

Click to access sinohawk-jv-operating-agreement-2.pdf

Document 8: The web of deceit. The formation documents for Sinohawk Holdings, LLC, one of the companies controlled by the Bidens

Click to access reply-to-mr.-r.-hunter-biden.pdf


Document 9
: CEFC and SinoHawk business is booming. “best regards to you and your family”

Click to access 171031-monkey-island-lng-memo.pdf

Document 10: Monkey Island or monkey business. “Your $150 Million in just a few years could have a value of over $1 Billion”

Click to access 5-millon-or-10-millon-lets-not-quibble-over-peanuts.pdf


Document 11
: We say 10 million, you say 5 million.  “The Biden’s are the best I know at doing exactly what the Chairman (CEFC’s Ye Jianming) wants from this partnership. Please let’s not quibble over peanuts.”

Click to access the-biden-resume-service.pdf


Document 12
: The original college admissions scandal.  The Bidens providing college placement services to their Chinese business partners

References and Sourcing
Short bios of Amer Rustom and Khaled Sultan Al Rabban referenced in the letter in image 2

Rustom is the CEO and President of The Platinum Group USA. He and his partner, Jim Biden, were sued in 2019. The complaint details how both concocted various fraudulent schemes. Rustom describes himself as the president, CEO, and Chairman of Platinum Petroleum International Limited, an oil company focused on extraction in the Middle East. Rustom also claims to have “successfully developed strong ties with many of the Middle East and North African leaders and country officials as well as the local and international business communities.”

Khaled was born and raised in Doha, Qatar. He earned a bachelors degree in Business Administration from the University of Greenwich and a masters degree in International Business and Management from the University of Westminster.  After graduation, he joined Qatar Holding LLC “QH”. After that he was made the Director of the Office of the CEO of Qatar Investment Authority “QIA”.

James Gilliar’s Czech Residence and the CEFC Czech Investment Strategy
Gilliar’s Czech residence is directly tied to FEFC fraudulent activity in the Czech republic and its subsequent collaboration with the Bidens. In May 2015, CEFC acquired a 5% stake in J&T Finance Group.(1) This increased to 9.9% in September 2015.(2) In 2017, the company applied to acquire 50% J&T Finance Group, but the deal was refused by Czech National Bank because of lack of sufficient information on the origin of most of the funding for the deal.(3)(4) In September 2015, the company acquired multiple assets in the Czech Republic – a majority stake in brewery Pivovary Lobkowicz Group [cs], a 10% stake in the Smartwings airline Travel Service, 60% in football club SK Slavia Prague and real-estate assets in Prague – the building of the former Živnostenská banka at Na příkopě street and Le Palais Art Hotel Prague.(5) CEFC also bought a stake of between 50%-90% in Czech online travel agent Invia in March 2016, likely to capitalize on the increasing numbers of Chinese tourists visiting Prague.(6) Of note is the influence operation techniques used by the CEFC (i.e. Chinese intelligence), just like in the 2017 deal with governor Cuomo and the US MSM media. CEFC China Energy invested in Czech media company Empresa Media, the owner of the popular TV Barrandov and magazine Týden.  These two media outlets were outspoken critiques of the Chine before the investment, but, the tone of the group’s coverage changed; all neutral and negative reporting about China was replaced by positive reporting.(7)

CEFC as an Illustration of China’s Massive International Bribery Machine
CEFC conspired to bribe officials in Chad and Uganda so as to obtain exclusive oil and gas rights

Where in the World is Ye Jianming?
Ye was detained in China on March 2018 on suspicion of economic crimes. According to South China Morning Post and AsiaNews, the order for his investigation came from Chinese Communist Party general secretary Xi Jinping. In October 2018, it was also reported that Chinese prosecutors alleged Wang Sanyun, the former Communist Party Secretary of Gansu province, had accepted bribes from Ye Jianming in 2011.

The Bulger Linkage
A profile of Jim Bulger’s Thornton Group, LLC group

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Copyright 2020 Yaacov Apelbaum, All Rights Reserved.

47 thoughts on “The Agents of Corruption

  1. Very interesting that rabban fellow, is a new edition, as part of the QIA, he was likely a part of that disastrous Rosneft public offering wasn’t he, that involved bank santapaolo and mark rich’s glencore right,

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